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WATERLOO ROAD INVESTMENTS LIMITED

Company number 11606522

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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)
28 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
01 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
03 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
20 Jul 2020 AD01 Registered office address changed from C/O Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 30 Hereford Road London W3 9JW on 20 July 2020
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
25 Jan 2019 PSC04 Change of details for Miss Georgina Melissa Martin as a person with significant control on 24 January 2019
25 Jan 2019 PSC07 Cessation of Simon Robert Bruce Martin as a person with significant control on 24 January 2019
25 Jan 2019 TM01 Termination of appointment of Simon Robert Bruce Martin as a director on 24 January 2019
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-05
  • GBP 100