WATERLOO HOUSE (BIRMINGHAM) LIMITED
Company number 00209742
- Company Overview for WATERLOO HOUSE (BIRMINGHAM) LIMITED (00209742)
- Filing history for WATERLOO HOUSE (BIRMINGHAM) LIMITED (00209742)
- People for WATERLOO HOUSE (BIRMINGHAM) LIMITED (00209742)
- Charges for WATERLOO HOUSE (BIRMINGHAM) LIMITED (00209742)
- More for WATERLOO HOUSE (BIRMINGHAM) LIMITED (00209742)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Oct 2024 | TM01 | Termination of appointment of James Phillip Addison as a director on 22 October 2024 | |
| 03 Jun 2024 | AA | Total exemption full accounts made up to 29 September 2023 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 02 Jan 2024 | AP01 | Appointment of Mukesh Bhatara as a director on 29 October 2023 | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 29 September 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 24 Mar 2022 | AD01 | Registered office address changed from 2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on 24 March 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 05 Jan 2022 | AA | Accounts for a small company made up to 29 September 2021 | |
| 19 Aug 2021 | TM01 | Termination of appointment of Mukesh Bhatara as a director on 19 August 2021 | |
| 19 Aug 2021 | AD01 | Registered office address changed from C/O Flint and Thompson Logistics House 1325 Stratford Road Hall Green Birmingham B28 9HL to 2-6 Manor Square Solihull West Midlands B91 3PX on 19 August 2021 | |
| 24 Mar 2021 | AA | Accounts for a small company made up to 29 September 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 09 Jun 2020 | AA | Accounts for a small company made up to 29 September 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
| 25 Jan 2019 | AA | Accounts for a small company made up to 29 September 2018 | |
| 15 Oct 2018 | RESOLUTIONS |
Resolutions
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| 10 Oct 2018 | MR04 | Satisfaction of charge 2 in full | |
| 01 Oct 2018 | MA | Memorandum and Articles of Association | |
| 25 Jul 2018 | TM01 | Termination of appointment of John Maurice Baron as a director on 31 March 2018 | |
| 06 Jun 2018 | AA | Accounts for a small company made up to 29 September 2017 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
| 12 May 2017 | AA | Accounts for a small company made up to 29 September 2016 | |
| 10 Apr 2017 | AP01 | Appointment of Mukesh Bhatara as a director on 24 February 2017 |