- Company Overview for WATERLOO LUXURY RETREATS LIMITED (09090371)
- Filing history for WATERLOO LUXURY RETREATS LIMITED (09090371)
- People for WATERLOO LUXURY RETREATS LIMITED (09090371)
- Charges for WATERLOO LUXURY RETREATS LIMITED (09090371)
- Registers for WATERLOO LUXURY RETREATS LIMITED (09090371)
- More for WATERLOO LUXURY RETREATS LIMITED (09090371)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | PSC01 | Notification of Malcolm Eric Hobbs as a person with significant control on 7 October 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Churchgate Trustees Limited as a person with significant control on 7 October 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 05 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Mar 2023 | MR04 | Satisfaction of charge 090903710002 in full | |
| 29 Mar 2023 | MR04 | Satisfaction of charge 090903710001 in full | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 28 May 2019 | AD03 | Register(s) moved to registered inspection location 18 Langton Place Bury St Edmunds Suffolk IP33 1NE | |
| 28 May 2019 | AD02 | Register inspection address has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE | |
| 22 May 2019 | AD01 | Registered office address changed from , 18 Langton Place Hatter Street, Bury St Edmunds, Suffolk, IP33 1NE to C/O Reads Property Developments Hopper Way Diss Norfolk IP22 4GT on 22 May 2019 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 27 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 05 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 17 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |