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WATERLOO HOUSE (BIRMINGHAM) LIMITED

Company number 00209742

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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)
06 Mar 2017 TM01 Termination of appointment of Stephen Andrew Burnett as a director on 1 February 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 160,000
09 Jan 2016 AA Accounts for a small company made up to 29 September 2015
23 Dec 2015 CH01 Director's details changed for Stephen Andrew Burnett on 23 December 2015
16 Mar 2015 AA Accounts for a small company made up to 29 September 2014
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 160,000
30 Jan 2014 AA Accounts for a small company made up to 29 September 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 160,000
08 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a small company made up to 29 September 2012
21 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 29 September 2011
25 Mar 2011 AA Accounts for a small company made up to 29 September 2010
08 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for James Phillip Addison on 21 January 2010
01 Feb 2010 CH01 Director's details changed for John Maurice Baron on 21 January 2010
27 Jan 2010 AA Accounts for a small company made up to 29 September 2009
11 Feb 2009 363a Return made up to 21/01/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 29 September 2008
07 Feb 2008 363s Return made up to 21/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2008 AA Accounts for a small company made up to 29 September 2007
03 Mar 2007 AA Accounts for a small company made up to 29 September 2006
10 Feb 2007 363s Return made up to 21/01/07; full list of members