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WATERLOO MEWS MANAGEMENT COMPANY LIMITED

Company number 07553302

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2021
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2019
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2020
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2022
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Oct 2021 AD01 Registered office address changed from Carlton Park House Main Road Carlton Saxmundham IP17 2NL England to Richard Hawkins Archdeacon's House Northgate Street Ipswich Sufolk IP1 3BX on 6 October 2021
06 Oct 2021 AP04 Appointment of Richard Hawkins Limited as a secretary on 1 October 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
14 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 Jul 2020 TM01 Termination of appointment of Jack Edward Fairweather as a director on 26 November 2019
13 Jul 2020 AP01 Appointment of Mrs Georgina Mawson as a director on 26 November 2019
13 Jul 2020 AP01 Appointment of Mr Steve Waite as a director on 26 November 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
14 Sep 2018 PSC08 Notification of a person with significant control statement
07 Sep 2018 PSC07 Cessation of Elizabeth Mary Fotheringham as a person with significant control on 29 August 2018
07 Sep 2018 TM01 Termination of appointment of Elizabeth Mary Fotheringham as a director on 29 August 2018
07 Sep 2018 AP01 Appointment of Mr Jack Edward Fairweather as a director on 29 August 2018