WATERLOO HOUSE (BIRMINGHAM) LIMITED: Filings

  • Overview

    Company NameWATERLOO HOUSE (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00209742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATERLOO HOUSE (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 29, 2025

    9 pagesAA

    Confirmation statement made on Jan 21, 2026 with updates

    9 pagesCS01

    Cessation of James Phillip Addison as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Notification of Vikas Jolly as a person with significant control on Oct 22, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 21, 2025 with updates

    9 pagesCS01

    Appointment of Mr Vikas Jolly as a director on Feb 05, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 29, 2024

    10 pagesAA

    Termination of appointment of James Phillip Addison as a director on Oct 22, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 29, 2023

    8 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    3 pagesCS01

    Appointment of Mukesh Bhatara as a director on Oct 29, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 29, 2022

    10 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    9 pagesCS01

    Registered office address changed from 2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on Mar 24, 2022

    1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with updates

    9 pagesCS01

    Accounts for a small company made up to Sep 29, 2021

    9 pagesAA

    Termination of appointment of Mukesh Bhatara as a director on Aug 19, 2021

    1 pagesTM01

    Registered office address changed from C/O Flint and Thompson Logistics House 1325 Stratford Road Hall Green Birmingham B28 9HL to 2-6 Manor Square Solihull West Midlands B91 3PX on Aug 19, 2021

    1 pagesAD01

    Accounts for a small company made up to Sep 29, 2020

    9 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    9 pagesCS01

    Accounts for a small company made up to Sep 29, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    9 pagesCS01

    Confirmation statement made on Jan 21, 2019 with updates

    9 pagesCS01

    Accounts for a small company made up to Sep 29, 2018

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0