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WATERLOO HOMES LIMITED

Company number 04169246

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Company Results (links open in a new window)
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)
20 Aug 2020 AP01 Appointment of Mr John James Anderson as a director on 10 August 2020
11 Aug 2020 AP01 Appointment of Mr Anthony Neil King as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Ms Heena Prajapat as a director on 21 July 2020
03 Aug 2020 TM01 Termination of appointment of Dennis William Sleath as a director on 28 July 2020
03 Aug 2020 TM01 Termination of appointment of Jeffrey Richard Sharnock as a director on 28 July 2020
03 Aug 2020 TM01 Termination of appointment of Philip Ronald Dearing as a director on 28 July 2020
03 Jun 2020 CH01 Director's details changed for Mr George Sebastian Matthew Bull on 27 May 2020
03 Jun 2020 AP01 Appointment of Mr George Sebastian Matthew Bull as a director on 27 May 2020
28 May 2020 AP01 Appointment of Ms Paula Smith as a director on 27 May 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
13 Jan 2020 AP01 Appointment of Mr John Richard Mclean Weguelin as a director on 1 January 2020
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 TM01 Termination of appointment of Christopher John Huntbatch as a director on 21 November 2019
20 Sep 2019 TM01 Termination of appointment of Denis Albert Thompson as a director on 17 September 2019
20 Sep 2019 TM01 Termination of appointment of Mark Gordon Davies as a director on 17 September 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CC04 Statement of company's objects
28 Mar 2019 AP01 Appointment of Mr Denis Albert Thompson as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Ms Helen Southwell as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Christopher John Huntbatch as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr Mark Gordon Davies as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Mr David Wayne Clark as a director on 26 March 2019
28 Mar 2019 AP01 Appointment of Ms Jennifer Gertrude Wood as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Philip Ronald Dearing as a director on 26 March 2019