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CHARLES JORDAN (WATERLOO) LTD

Company number 13427421

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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 Nov 2024	MR01	Registration of charge 134274210005, created on 21 November 2024	View PDF Registration of charge 134274210005, created on 21 November 2024 - link opens in a new window - 32 pages (32 pages)
26 Nov 2024	MR01	Registration of charge 134274210006, created on 21 November 2024	View PDF Registration of charge 134274210006, created on 21 November 2024 - link opens in a new window - 31 pages (31 pages)
21 Nov 2024	MR04	Satisfaction of charge 134274210003 in full	View PDF Satisfaction of charge 134274210003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 134274210004 in full	View PDF Satisfaction of charge 134274210004 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Bhupinder Singh Sandhu as a director on 14 October 2024	View PDF Termination of appointment of Bhupinder Singh Sandhu as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Bhupinder Singh Sandhu as a director on 16 September 2024	View PDF Appointment of Mr Bhupinder Singh Sandhu as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposal to the members of the company be ratified confirmed and approvd 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Proposal to the members of the company be ratified confirmed and approvd 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MR01	Registration of charge 134274210003, created on 8 July 2022	View PDF Registration of charge 134274210003, created on 8 July 2022 - link opens in a new window - 44 pages (44 pages)
11 Jul 2022	MR01	Registration of charge 134274210004, created on 8 July 2022	View PDF Registration of charge 134274210004, created on 8 July 2022 - link opens in a new window - 38 pages (38 pages)
29 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 134274210001, created on 18 March 2022	View PDF Registration of charge 134274210001, created on 18 March 2022 - link opens in a new window - 40 pages (40 pages)
01 Apr 2022	MR01	Registration of charge 134274210002, created on 18 March 2022	View PDF Registration of charge 134274210002, created on 18 March 2022 - link opens in a new window - 26 pages (26 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-22 - link opens in a new window - 3 pages (3 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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