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WATERLOO HIRE HOLDINGS LIMITED

Company number 13291855

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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)
26 Feb 2024	MR01	Registration of charge 132918550003, created on 16 February 2024	View PDF Registration of charge 132918550003, created on 16 February 2024 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	MR01	Registration of charge 132918550002, created on 28 October 2022	View PDF Registration of charge 132918550002, created on 28 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales to Meliden Road Dyserth Denbighshire LL18 6DD on 1 March 2022	View PDF Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales to Meliden Road Dyserth Denbighshire LL18 6DD on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mrs Leanne Elizabeth Harris on 21 April 2021	View PDF Director's details changed for Mrs Leanne Elizabeth Harris on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Stephen Paul Harris on 21 April 2021	View PDF Director's details changed for Mr Stephen Paul Harris on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 132918550001, created on 13 April 2021	View PDF Registration of charge 132918550001, created on 13 April 2021 - link opens in a new window - 28 pages (28 pages)
25 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 98	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-25 GBP 98 - link opens in a new window - 33 pages (33 pages)

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