WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD
Company number 14587963
- Company Overview for WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD (14587963)
- Filing history for WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD (14587963)
- People for WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD (14587963)
- More for WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD (14587963)
| 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 | CH01 | Director's details changed for Mr Lewis Rosenbloom on 7 February 2025 | |
| 07 Feb 2025 | CH01 | Director's details changed for Mr Andrew Nicholas Ian Garrod on 7 February 2025 | |
| 07 Feb 2025 | CH01 | Director's details changed for Mr Scott Beecroft on 7 February 2025 | |
| 04 Feb 2025 | CH01 | Director's details changed for Mr John David Wertheim on 4 February 2025 | |
| 04 Feb 2025 | AD01 | Registered office address changed from 102 Waterloo Warehouse Waterloo Road Liverpool L3 0BQ United Kingdom to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 4 February 2025 | |
| 15 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with no updates | |
| 15 Jan 2025 | PSC08 | Notification of a person with significant control statement | |
| 15 Jan 2025 | PSC07 | Cessation of John David Wertheim as a person with significant control on 21 August 2024 | |
| 15 Jan 2025 | PSC07 | Cessation of Suzanne Maragaret Carr as a person with significant control on 21 August 2024 | |
| 10 Oct 2024 | RESOLUTIONS |
Resolutions
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| 10 Oct 2024 | MA | Memorandum and Articles of Association | |
| 06 Oct 2024 | MA | Memorandum and Articles of Association | |
| 21 Sep 2024 | CC04 | Statement of company's objects | |
| 21 Sep 2024 | CC04 | Statement of company's objects | |
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 01 Feb 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 25 May 2023 | PSC07 | Cessation of Lisa Knight as a person with significant control on 15 May 2023 | |
| 25 May 2023 | TM01 | Termination of appointment of Lisa Knight as a director on 15 May 2023 | |
| 29 Jan 2023 | AP01 | Appointment of Mr Andrew Nicholas Ian Garrod as a director on 27 January 2023 | |
| 29 Jan 2023 | AP01 | Appointment of Mr Craig Moss as a director on 27 January 2023 | |
| 29 Jan 2023 | AP01 | Appointment of Mr Scott Beecroft as a director on 27 January 2023 | |
| 29 Jan 2023 | AP01 | Appointment of Mr Lewis Rosenbloom as a director on 27 January 2023 | |
| 20 Jan 2023 | PSC04 | Change of details for Ms Lisa Knight as a person with significant control on 20 January 2023 | |
| 12 Jan 2023 | NEWINC | Incorporation |