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WATERLOO & BOND DEVELOPMENT LTD

Company number 13639692

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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 CERTNM Company name changed waterloo road car park LTD\certificate issued on 26/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-26
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
15 Jul 2024 PSC04 Change of details for Mr Howard Joseph Plant as a person with significant control on 15 July 2024
15 Jul 2024 PSC01 Notification of John Andrew Cutler as a person with significant control on 15 July 2024
15 Jul 2024 AP01 Appointment of Mr John Andrew Cutler as a director on 15 July 2024
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
14 May 2024 AP01 Appointment of Mr Howard Joseph Plant as a director on 14 May 2024
10 Oct 2023 PSC07 Cessation of Ian Plant as a person with significant control on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Ian Plant as a director on 10 October 2023
06 Jul 2023 PSC01 Notification of Howard Plant as a person with significant control on 6 July 2023
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-23
  • GBP 100