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THE WAITING ROOM @ LTD

Company number 06622046

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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)
21 Feb 2018 AD01 Registered office address changed from Unit 2 Pontop Business Centre Harelaw Ind Estate Stanley Durham DH9 8HW England to Unit 2 Pontop Business Centre Harelaw Industrial Estate Stanley DH9 8HN on 21 February 2018
27 Nov 2017 AD01 Registered office address changed from Unit 3 Pontop Business Centre Hare Law Industrial Estate Stanley County Durham DH9 8HW England to Unit 2 Pontop Business Centre Harelaw Ind Estate Stanley Durham DH9 8HW on 27 November 2017
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AD01 Registered office address changed from The Grove Training Centre Holme Hall Lane Chester Moor Chester Le Street Durham DH2 3RQ to Unit 3 Pontop Business Centre Hare Law Industrial Estate Stanley County Durham DH9 8HW on 9 September 2015
28 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
26 May 2015 TM01 Termination of appointment of Kenneth Lyonette as a director on 2 November 2014
26 May 2015 TM01 Termination of appointment of Derek Lyonette as a director on 1 November 2014
07 Jan 2015 TM02 Termination of appointment of Pauline Lyonette as a secretary on 1 December 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AP01 Appointment of Mr Derek Lyonette as a director
15 Oct 2014 AP01 Appointment of Mr Derek Lyonette as a director on 1 October 2014
15 Oct 2014 AP01 Appointment of Mr Kenneth Lyonette as a director on 1 October 2014
15 Oct 2014 AP03 Appointment of Mrs Pauline Lyonette as a secretary on 1 October 2014
15 Oct 2014 TM02 Termination of appointment of Sarah Louise Kenna as a secretary on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Kevin Daniel Burn as a director on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AP01 Appointment of Mrs Sarah Dunne as a director on 1 September 2014
19 Nov 2013 AD01 Registered office address changed from 61 Oak Avenue Gateshead Tyne and Wear NE11 9UR United Kingdom on 19 November 2013
01 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 CERTNM Company name changed skil first aid LTD\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution