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5 WATERBROOK LIMITED

Company number 13467529

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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)
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
24 Jan 2024 AD01 Registered office address changed from 6 Hilda Street Gateshead NE8 1YB England to 57 Mowbray Road Edgware HA8 8JL on 24 January 2024
26 Dec 2023 PSC04 Change of details for Mr David Holt as a person with significant control on 14 December 2023
26 Dec 2023 CH01 Director's details changed for Mr Daniel Alfie Holt on 14 December 2023
06 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 30 June 2022
14 Oct 2022 AD01 Registered office address changed from 6 Hilda Street Gateshead NE8 1YB England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Sep 2021 MR01 Registration of charge 134675290001, created on 31 August 2021
23 Jun 2021 TM01 Termination of appointment of David Holt as a director on 23 June 2021
21 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted