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WATERLOO HOLDINGS LIMITED

Company number 01052338

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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)
27 Sep 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Micro company accounts made up to 28 September 2023	View PDF Micro company accounts made up to 28 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022	View PDF Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	View PDF Appointment of Mr Phil Carter as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Micro company accounts made up to 26 September 2020	View PDF Micro company accounts made up to 26 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	View PDF Previous accounting period shortened from 27 September 2020 to 26 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	View PDF Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021	View PDF Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 27 September 2019	View PDF Micro company accounts made up to 27 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	View PDF Previous accounting period shortened from 28 September 2019 to 27 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	View PDF Previous accounting period extended from 28 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)

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WATERLOO HOLDINGS LIMITED

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