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WATERLOO TRADING LTD

Company number 08356394

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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)
26 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Oct 2024 AP01 Appointment of Mr Samiullah Khan as a director on 29 January 2020
13 Oct 2024 TM01 Termination of appointment of Samiullah Khan as a director on 2 September 2023
28 Jun 2024 TM01 Termination of appointment of Muhammad Aitazaz Kamal as a director on 1 December 2023
28 Jun 2024 CH01 Director's details changed for Mr Samiullah Khan on 1 September 2023
28 Jun 2024 AP01 Appointment of Mr Samiullah Khan as a director on 1 September 2023
25 Jun 2024 PSC01 Notification of Samiullah Khan as a person with significant control on 2 April 2024
25 Jun 2024 PSC07 Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2 April 2024
25 Jun 2024 AD01 Registered office address changed from 41 Tattershall Close Hull HU2 0BA England to Waterloo Trading Ltd Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 June 2024
15 Apr 2024 PSC01 Notification of Muhammad Aitazaz Kamal as a person with significant control on 2 April 2024
15 Apr 2024 PSC07 Cessation of Ahmed Ali as a person with significant control on 2 April 2024
15 Apr 2024 TM01 Termination of appointment of Ahmed Ali as a director on 2 April 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
03 Jan 2024 PSC07 Cessation of Muhammad Aitazaz Kamal as a person with significant control on 3 January 2024
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Sep 2023 PSC01 Notification of Muhammad Aitazaz Kamal as a person with significant control on 10 September 2023
20 Sep 2023 AP01 Appointment of Mr Muhammad Aitazaz Kamal as a director on 10 September 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
23 Aug 2023 PSC04 Change of details for Mr Ahmed Ali as a person with significant control on 1 January 2023
22 Aug 2023 PSC04 Change of details for Mr Ahmed Ali as a person with significant control on 1 June 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
20 Aug 2023 PSC04 Change of details for Mr Ahmed Ali as a person with significant control on 1 June 2023
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates