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WATERLOO HOMES LIMITED

Company number 04169246

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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 Mar 2019 PSC02 Notification of Platform Housing Group Limited as a person with significant control on 26 March 2019
12 Dec 2018 AP03 Appointment of Mr Andrew Bush as a secretary on 11 December 2018
12 Dec 2018 TM02 Termination of appointment of Andrew Howarth as a secretary on 11 December 2018
22 Nov 2018 TM02 Termination of appointment of Dermot Mcroberts as a secretary on 13 November 2018
22 Nov 2018 AP03 Appointment of Mr Andrew Howarth as a secretary on 13 November 2018
22 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 TM01 Termination of appointment of Janet Russum Ford as a director on 18 September 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Brian Burnett as a director on 21 March 2017
06 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jul 2016 AP01 Appointment of Prof Janet Russum Ford as a director on 28 June 2016
02 Jun 2016 CH01 Director's details changed for Mr Brian Burnett on 2 June 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 AD01 Registered office address changed from 1700 Solihull Parkway Birmingham Business Park Birmingham B37 7YD England on 10 April 2014
13 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AD01 Registered office address changed from Eastern Shires House 80 the Parade Oadby Leicester Leicestershire LE2 5BF on 1 July 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Mar 2013 AP03 Appointment of Mr Dermot Mcroberts as a secretary
18 Mar 2013 TM02 Termination of appointment of Peter Desmond as a secretary