WATERLOO COURT MANAGEMENT COMPANY LIMITED

Company number 06695928

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Henry Boot Plc as a person with significant control on 27 June 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Henry Boot Developments Limited as a person with significant control on 27 June 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from Units 6 and 7, Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN England to 1 Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 23 November 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Units 6 and 7, Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN on 13 June 2017	(1 page)
13 Jun 2017	CH01	Director's details changed for Mr Shaun Patrick Haydn O'brien on 13 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 13 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of David Robert Anderson as a director on 13 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Darren Louis Littlewood as a director on 13 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Russell Alan Deards as a secretary on 13 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Shaun Patrick Haydn O'brien as a director on 13 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Matthew Edward Root as a director on 13 June 2017	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Jan 2016	AP01	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Edward James Boot as a director on 31 December 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 6	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(5 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 6	(5 pages)
03 Jun 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Eleanor Christmas as a secretary	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)