WATERLOO GATE MANAGEMENT COMPANY LIMITED

04551545
11 - 13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 officers Termination of appointment of director (Jonathan Griffiths) 1 Buy now
17 Jun 2024 accounts Annual Accounts 5 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 5 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 5 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Antony Conrad Ryan) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 5 Buy now
21 May 2021 officers Change of particulars for director (Mr Andrew Paul Johnson) 2 Buy now
21 May 2021 officers Change of particulars for director (Mr Jonathan Griffiths) 2 Buy now
21 May 2021 officers Change of particulars for director (Richard Anthony Callaghan) 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Limited) 1 Buy now
21 Jan 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Ltd) 1 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 5 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 5 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
16 May 2018 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
27 Mar 2018 officers Appointment of director (Richard Anthony Callaghan) 2 Buy now
09 Mar 2018 officers Appointment of director (Mr Jonathan Griffiths) 2 Buy now
09 Mar 2018 officers Appointment of director (Mr Andrew Paul Johnson) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Simon Turner) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 5 Buy now
22 Feb 2017 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
22 Feb 2017 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
12 Nov 2014 officers Termination of appointment of director (Seel & Co Ltd) 1 Buy now
28 Oct 2014 officers Appointment of corporate secretary (Seel & Co Ltd) 2 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Appointment of corporate director (Seel & Co Ltd) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Derek Redwood) 3 Buy now
12 Feb 2014 accounts Annual Accounts 4 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 accounts Annual Accounts 9 Buy now
04 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 9 Buy now
12 Jan 2010 officers Appointment of director (Mr Simon Turner) 2 Buy now
30 Oct 2009 annual-return Annual Return 3 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
10 Oct 2009 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Derek Redwood) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Antony Conrad Ryan) 2 Buy now
06 Aug 2009 accounts Annual Accounts 9 Buy now
22 Apr 2009 officers Director appointed derek redwood 2 Buy now
22 Apr 2009 officers Director appointed antony conrad ryan 2 Buy now
09 Dec 2008 annual-return Annual return made up to 02/10/08 2 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
21 Oct 2008 accounts Annual Accounts 12 Buy now
16 Oct 2008 officers Appointment terminated director michel warren 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
27 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 annual-return Annual return made up to 02/10/07 2 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
10 Sep 2007 officers Director resigned 2 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
29 Jun 2007 accounts Annual Accounts 11 Buy now
18 May 2007 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
09 Nov 2006 annual-return Annual return made up to 02/10/06 4 Buy now
31 Aug 2006 accounts Annual Accounts 11 Buy now
13 Oct 2005 annual-return Annual return made up to 02/10/05 4 Buy now
06 Oct 2005 accounts Annual Accounts 10 Buy now
09 Nov 2004 annual-return Annual return made up to 02/10/04 4 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers New director appointed 1 Buy now
06 Oct 2004 accounts Annual Accounts 9 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
07 Oct 2003 annual-return Annual return made up to 02/10/03 4 Buy now
03 Oct 2003 accounts Annual Accounts 1 Buy now
03 Oct 2003 resolution Resolution 1 Buy now
07 Jan 2003 accounts Accounting reference date shortened from 31/10/03 to 31/12/02 1 Buy now
02 Oct 2002 incorporation Incorporation Company 43 Buy now