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WATERLOO GATE MANAGEMENT COMPANY LIMITED

Company number 04551545

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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)
19 Feb 2018 TM01 Termination of appointment of Simon Turner as a director on 16 February 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CH04 Secretary's details changed for Seel & Co Ltd on 21 February 2017
22 Feb 2017 CH04 Secretary's details changed for Seel & Co Ltd on 22 February 2017
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 TM01 Termination of appointment of Seel & Co Ltd as a director on 12 November 2014
28 Oct 2014 AP04 Appointment of Seel & Co Ltd as a secretary on 6 January 2011
06 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
06 Oct 2014 AP02 Appointment of Seel & Co Ltd as a director on 6 January 2011
24 Sep 2014 TM01 Termination of appointment of Derek Redwood as a director on 25 July 2014
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 2 October 2011 no member list
31 Oct 2011 AD01 Registered office address changed from the Crown House Wyndham Crescent Cardiff CF11 9UH United Kingdom on 31 October 2011
26 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 4 January 2011
04 Jan 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
08 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list