WATERLOO CONSTRUCTION LIMITED
Company number 06721228 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 13 Nov 2025 | Change of details for Mr Paul Jackson as a person with significant control on 2025-11-12 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Sep 2024 | Director's details changed for Paul David William Jackson on 2024-09-15 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Mr Paul Jackson as a person with significant control on 2024-09-15 · 2 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 18 Jul 2024 | Registered office address changed from Denley Hall Seasalter Road Graveney Faversham ME13 9ED England to 1st Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 2024-07-18 · 1 page | View document |
| 17 Jan 2024 | Satisfaction of charge 067212280002 in full · 1 page | View document |
| 17 Jan 2024 | Satisfaction of charge 067212280001 in full · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Aug 2023 | Registration of charge 067212280003, created on 2023-08-14 · 10 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 May 2022 | Termination of appointment of Deborah Anne Bartlett as a director on 2022-04-22 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CEDAR BARN HALF MOON LANE PEPPERSTOCK LUTON LU1 4LL ENGLAND | View document |
| 28 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 2 HOME FARM LANE GREAT BRICKHILL MILTON KEYNES MK17 9AX ENGLAND | View document |
| 22 Jun 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 26 REACH LANE HEATH AND REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AL | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 25A HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 1EZ | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WILLIAM JACKSON / 01/07/2013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED PAUL DAVID WILLIAM JACKSON | View document |
| 22 Aug 2013 | SECRETARY APPOINTED PAUL DAVID WILLIAM JACKSON | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 45 COOKS MEADOW, EDLESBOROUGH, BEDFORDSHIRE LU6 2RP U.K. | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JACKSON | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ETHEL JACKSON / 19/10/2009 · 2 pages | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED EILEEN ETHEL JACKSON | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 13 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |