WATERSTONE COMPANY SECRETARIES LTD: Filings
Overview
| Company Name | WATERSTONE COMPANY SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378369 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WATERSTONE COMPANY SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Termination of appointment of Rachael Louise St John Hart as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Miss Rachael Louise St John Hart as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Wayne Lee Phelan as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Louise Elizabeth Biles as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Sep 16, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Ibijoke Eso on Aug 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Ibijoke Eso on Dec 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0