WATERLOO HOMES LIMITED

04169246
1700 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YD

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 6 Buy now
24 Jul 2024 officers Termination of appointment of director (Helen Southwell) 1 Buy now
06 Jun 2024 officers Appointment of director (Mrs Mandy Dawn Clarke) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Appointment of director (Mr Ian Simon Ailles) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (George Sebastian Matthew Bull) 1 Buy now
08 Sep 2023 accounts Annual Accounts 7 Buy now
27 Jul 2023 officers Termination of appointment of director (David Wayne Clark) 1 Buy now
04 Apr 2023 officers Appointment of director (Mrs Jane Mary Wynne) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 20 Buy now
19 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Jennifer Gertrude Wood) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Stephen John Dyson) 1 Buy now
10 Mar 2021 accounts Annual Accounts 7 Buy now
22 Dec 2020 officers Change of particulars for director (Mr George Sebastian Matthew Bull) 2 Buy now
17 Nov 2020 officers Change of particulars for director (Mr David Wayne Clark) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Luciano Maxwell Zonato) 2 Buy now
28 Aug 2020 officers Change of particulars for director (Ms Heena Prajapat) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr John James Anderson) 2 Buy now
11 Aug 2020 officers Appointment of director (Mr Anthony Neil King) 2 Buy now
03 Aug 2020 officers Appointment of director (Ms Heena Prajapat) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Dennis William Sleath) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Jeffrey Richard Sharnock) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Philip Ronald Dearing) 1 Buy now
03 Jun 2020 officers Change of particulars for director (Mr George Sebastian Matthew Bull) 2 Buy now
03 Jun 2020 officers Appointment of director (Mr George Sebastian Matthew Bull) 2 Buy now
28 May 2020 officers Appointment of director (Ms Paula Smith) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 officers Appointment of director (Mr John Richard Mclean Weguelin) 2 Buy now
13 Dec 2019 accounts Annual Accounts 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Christopher John Huntbatch) 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Denis Albert Thompson) 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Mark Gordon Davies) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 resolution Resolution 31 Buy now
08 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Denis Albert Thompson) 2 Buy now
28 Mar 2019 officers Appointment of director (Ms Helen Southwell) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Christopher John Huntbatch) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Mark Gordon Davies) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr David Wayne Clark) 2 Buy now
28 Mar 2019 officers Appointment of director (Ms Jennifer Gertrude Wood) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Philip Ronald Dearing) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Stephen John Dyson) 2 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 officers Appointment of secretary (Mr Andrew Bush) 2 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Andrew Howarth) 1 Buy now
22 Nov 2018 officers Termination of appointment of secretary (Dermot Mcroberts) 1 Buy now
22 Nov 2018 officers Appointment of secretary (Mr Andrew Howarth) 2 Buy now
22 Nov 2018 accounts Annual Accounts 3 Buy now
20 Sep 2018 officers Termination of appointment of director (Janet Russum Ford) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Termination of appointment of director (Brian Burnett) 1 Buy now
06 Nov 2016 accounts Annual Accounts 3 Buy now
13 Jul 2016 officers Appointment of director (Prof Janet Russum Ford) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Brian Burnett) 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
06 Nov 2015 accounts Annual Accounts 3 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 accounts Annual Accounts 3 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Appointment of secretary (Mr Dermot Mcroberts) 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Peter Desmond) 1 Buy now
18 Oct 2012 accounts Annual Accounts 3 Buy now
27 Sep 2012 officers Termination of appointment of director (George Carr) 1 Buy now
05 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Dennis William Sleath) 2 Buy now
18 Nov 2011 accounts Annual Accounts 3 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Brian Burnett0) 2 Buy now
17 Dec 2010 officers Appointment of director (Mr Jeffrey Sharnock) 2 Buy now
01 Dec 2010 accounts Annual Accounts 4 Buy now
30 Sep 2010 officers Appointment of director (Mr Brian Burnett0) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (John Boazman) 1 Buy now
15 Sep 2010 officers Termination of appointment of director (Michael Dufty) 1 Buy now
07 Jul 2010 officers Termination of appointment of director (Thomas Wilson) 1 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Michael Dufty) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Thomas Wilson) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Dennis William Sleath) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Mr Peter Brian Desmond) 1 Buy now
20 Apr 2010 officers Change of particulars for director (George Edward Carr) 2 Buy now
20 Apr 2010 officers Change of particulars for director (John Robert Boazman) 2 Buy now
08 Apr 2010 accounts Annual Accounts 4 Buy now
07 Oct 2009 officers Appointment of director (Michael Dufty) 2 Buy now
07 Oct 2009 officers Appointment of director (John Robert Boazman) 2 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now