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WATERLOO CASH & CARRY LTD

Company number 14219017

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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)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
10 Jan 2025 PSC04 Change of details for Mohmed Sadique Vali as a person with significant control on 9 January 2025
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
04 Sep 2024 PSC01 Notification of Monawar Singh as a person with significant control on 4 September 2024
29 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
16 Jul 2024 AA01 Previous accounting period shortened from 31 July 2024 to 30 April 2024
30 May 2024 PSC07 Cessation of Nn Holdings (Nw) Limited as a person with significant control on 30 May 2024
30 May 2024 TM01 Termination of appointment of Naeem Mahamad Rafiq Patel as a director on 30 May 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
30 May 2024 PSC01 Notification of Mohmed Sadique Vali as a person with significant control on 30 May 2024
09 May 2024 CERTNM Company name changed nn accessories LTD\certificate issued on 09/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-07
29 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
22 Nov 2023 PSC07 Cessation of Mohmed Sadique Vali as a person with significant control on 1 November 2023
17 Nov 2023 PSC02 Notification of Nn Holdings (Nw) Limited as a person with significant control on 5 November 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
10 Sep 2022 PSC07 Cessation of Mohmed Sadique Vali as a person with significant control on 10 September 2022
09 Sep 2022 PSC01 Notification of Mohmed Sadique Vali as a person with significant control on 9 September 2022
09 Sep 2022 AP01 Appointment of Mohmed Sadique Vali as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Mohmed Sadique Vali as a director on 9 August 2022
21 Jul 2022 PSC07 Cessation of Naeem Mahamad Rafiq Patel as a person with significant control on 21 July 2022
21 Jul 2022 PSC01 Notification of Mohmed Sadique Vali as a person with significant control on 19 July 2022
21 Jul 2022 CH01 Director's details changed for Mohamed Sadiq Vali on 21 July 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 AP01 Appointment of Mohamed Sadiq Vali as a director on 19 July 2022
06 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-06
  • GBP 1