- Company Overview for WATERLOO CASH & CARRY LTD (14219017)
- Filing history for WATERLOO CASH & CARRY LTD (14219017)
- People for WATERLOO CASH & CARRY LTD (14219017)
- More for WATERLOO CASH & CARRY LTD (14219017)
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) |
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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
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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
Statement of capital on 2022-07-06
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