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WATERLOO SQUARE MANAGEMENT LIMITED

Company number 03204407

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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)
08 Dec 2017 CH01 Director's details changed for Mr John Parsons on 8 December 2017
29 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
04 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
07 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015 AP01 Appointment of Mrs Susan Harrington as a director on 13 June 2015
24 Jul 2015 TM01 Termination of appointment of Philip Charles Peacock as a director on 13 June 2015
25 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
15 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Anthonty Peter Parkins on 28 May 2010
14 Jul 2010 CH01 Director's details changed for Philip Charles Peacock on 28 May 2010
14 Jul 2010 CH01 Director's details changed for John Parsons on 28 May 2010
18 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 28/05/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
08 Jul 2008 363s Return made up to 28/05/08; full list of members