WATERLOO HOLDINGS LIMITED

Company number 01052338

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
13 Jun 2023	AA	Micro company accounts made up to 29 September 2022	(3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	(1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	(2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	(2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	(2 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Jan 2022	AP01	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	(2 pages)
13 Oct 2021	AA	Micro company accounts made up to 26 September 2020	(3 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	(1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
10 Dec 2020	AA	Micro company accounts made up to 27 September 2019	(3 pages) Download iXBRL
25 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	(1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 29 March 2018	(6 pages)
03 Jun 2019	TM01	Termination of appointment of Jason Mcburnie as a director on 31 May 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)