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WAVENEY SECURITY LIMITED

Company number 02252164

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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)
19 Dec 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
08 Oct 2024 AP03 Appointment of Mrs Kate Sayer as a secretary on 3 February 2024
08 Oct 2024 TM01 Termination of appointment of Joy Thorpe as a director on 3 February 2024
08 Oct 2024 TM02 Termination of appointment of Joy Thorpe as a secretary on 3 February 2024
08 Oct 2024 PSC07 Cessation of Joy Thorpe as a person with significant control on 3 February 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2023
12 Feb 2024 AP01 Appointment of Mr Joe Scorey as a director on 5 February 2024
12 Feb 2024 AP01 Appointment of Mrs Kate Sayer as a director on 5 February 2024
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2022 CH01 Director's details changed for Mrs Joy Thorpe on 14 December 2021
04 Jan 2022 AD01 Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG United Kingdom to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 4 January 2022
04 Jan 2022 PSC05 Change of details for Waveney Alarms Ltd as a person with significant control on 14 December 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 PSC05 Change of details for Waveney Alarms Ltd as a person with significant control on 16 October 2018
25 Oct 2018 AD01 Registered office address changed from The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG to 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG on 25 October 2018