WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Company number 01921248

Date	Type	Description	View / Download
04 Oct 2024	AP04	Appointment of Affinity Consultancy Management Ltd as a secretary on 1 October 2024	(2 pages)
24 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
24 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 5 May 2022 with updates	(6 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with updates	(7 pages)
18 Jan 2022	AP01	Appointment of Mrs Myra Denise Blanchard as a director on 5 January 2022	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Stephen Ross Herriott as a director on 22 September 2021	(2 pages)
20 Sep 2021	AP03	Appointment of Miss Samantha Gabrielle Knight as a secretary on 20 September 2021	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Judith Deeley as a director on 20 September 2021	(1 page)
20 Sep 2021	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 253-255 Queensway Queensway Bletchley Milton Keynes MK2 2EH on 20 September 2021	(1 page)
20 Sep 2021	TM02	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 July 2021	(1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Brian Anthony Kallmann as a director on 27 November 2020	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	(8 pages)
23 Nov 2020	CH01	Director's details changed for Judith Deeley on 7 June 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Judith Deeley as a director on 7 June 2020	(2 pages)
31 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
03 Aug 2020	CH01	Director's details changed for Darryl Roderick Philip on 1 August 2020	(2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Allen David Heath on 1 August 2020	(2 pages)
03 Aug 2020	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 August 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 1 August 2020	(1 page)
03 Aug 2020	AD01	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 3 August 2020	(1 page)