- Company Overview for WATERLOO HOLDINGS LIMITED (01052338)
- Filing history for WATERLOO HOLDINGS LIMITED (01052338)
- People for WATERLOO HOLDINGS LIMITED (01052338)
- Charges for WATERLOO HOLDINGS LIMITED (01052338)
- More for WATERLOO HOLDINGS LIMITED (01052338)
| 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) |
|---|---|---|---|
| 11 Jun 2019 | AA | Accounts for a dormant company made up to 29 March 2018 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Jason Mcburnie as a director on 31 May 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 05 Mar 2019 | AA01 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 | |
| 13 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 29 March 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
| 27 Oct 2017 | AA | Accounts for a dormant company made up to 30 March 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 21 Mar 2017 | AP01 | Appointment of Mr Jason Mcburnie as a director on 17 February 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017 | |
| 07 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
| 18 Dec 2015 | AA | Accounts for a dormant company made up to 2 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
| 06 Jan 2015 | AA | Accounts for a dormant company made up to 27 March 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 20 Jan 2014 | CH01 | Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 | |
| 09 Jan 2014 | AA | Accounts for a dormant company made up to 28 March 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a dormant company made up to 29 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Jul 2011 | AD01 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 1 July 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 March 2011 |