WATERLOO HOUSE REST HOME LIMITED
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| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Notification of Amraj Singh Gill as a person with significant control on 2024-10-27 |
| 28/10/2428 October 2024 | Cessation of Jaswant Singh Gill as a person with significant control on 2024-10-27 |
| 28/10/2428 October 2024 | Appointment of Mr Amraj Singh Gill as a director on 2024-10-27 |
| 25/10/2425 October 2024 | Notification of Jaswant Singh Gill as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Cessation of Sewa Singh Gill as a person with significant control on 2024-10-25 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 07/05/217 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROM THE PARK HOTEL GRAND PARADE TYNEMOUTH TYNE AND WEAR NE30 4JQ |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/06/1925 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 06/04/176 April 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 05/04/175 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071448020001 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071448020002 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/08/169 August 2016 | DISAPPLY ARTICLE 6 01/08/2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071448020001 |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/04/1326 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 27/03/1127 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/10/1031 October 2010 | CURRSHO FROM 28/02/2011 TO 31/01/2011 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR JASWANT SINGH GILL |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED SEWA SINGH GILL |
| 03/02/103 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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