Companies House does not verify the accuracy of the information filed

Advanced company search

WATERLOO (MOTOR TRADE) HOLDINGS LIMITED

Company number 08111840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2016	AP01	Appointment of Mr Peter Charles Sephton as a director on 9 December 2016	View PDF Appointment of Mr Peter Charles Sephton as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AP01	Appointment of Mr Neil Michael Croxson as a director on 9 December 2016	View PDF Appointment of Mr Neil Michael Croxson as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	TM01	Termination of appointment of Judith Penny Munday as a director on 9 December 2016	View PDF Termination of appointment of Judith Penny Munday as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 210	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 210 - link opens in a new window - 6 pages (6 pages)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 210	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 210 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 210	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 210 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AP03	Appointment of Judith Penny Munday as a secretary	View PDF Appointment of Judith Penny Munday as a secretary - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM01	Termination of appointment of Alistair Latham as a director	View PDF Termination of appointment of Alistair Latham as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM02	Termination of appointment of Holly Hood as a secretary	View PDF Termination of appointment of Holly Hood as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Judith Penny Munday as a director	View PDF Appointment of Judith Penny Munday as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr James William Munday as a director	View PDF Appointment of Mr James William Munday as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 210	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 210 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 17 December 2012	View PDF Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Dec 2012	CERTNM	Company name changed SJP71 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-19	View PDF Company name changed SJP71 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?