WALDO HOUSE LTD filing history - Find and update company information

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WALDO HOUSE LTD

Company number 10718623

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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)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CH01	Director's details changed for Mr Robie Uniacke on 2 August 2022	View PDF Director's details changed for Mr Robie Uniacke on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Ground Floor Flat Waldo House Trenmar Gardens London NW10 6BD on 2 August 2022	View PDF Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Ground Floor Flat Waldo House Trenmar Gardens London NW10 6BD on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC01	Notification of Robie Uniacke as a person with significant control on 29 July 2022	View PDF Notification of Robie Uniacke as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Guy Pratt as a person with significant control on 29 July 2022	View PDF Cessation of Guy Pratt as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Robie Uniacke as a director on 29 July 2022	View PDF Appointment of Mr Robie Uniacke as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Guy Pratt as a director on 29 July 2022	View PDF Termination of appointment of Guy Pratt as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Hillgate Management Ltd. as a secretary on 1 August 2022	View PDF Termination of appointment of Hillgate Management Ltd. as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP04	Appointment of Hillgate Management Ltd. as a secretary on 24 April 2018	View PDF Appointment of Hillgate Management Ltd. as a secretary on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5-7 Hillgate Street London W8 7SP on 24 April 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5-7 Hillgate Street London W8 7SP on 24 April 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ To appoint the position of company secretary 21/11/2017	View PDF Resolutions RES13 ‐ To appoint the position of company secretary 21/11/2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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