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WAVERLEY GARDEN LIMITED

Company number 02366732

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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)
15 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
04 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 12
31 Mar 2014 TM01 Termination of appointment of Gerald Silverman as a director
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 12
03 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AP01 Appointment of Mrs Pigi Skinitis as a director
26 Oct 2011 AP01 Appointment of Mr Roger John Dossett as a director
10 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
21 Jun 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
21 Jun 2011 AD01 Registered office address changed from 2 Waverley Court 34-37 Beaumont Street London W1G 6DH United Kingdom on 21 June 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Barbara Blackwell on 22 September 2010
17 Dec 2010 AD01 Registered office address changed from 10 Waverley Court 34-37 Beaumont Street London W1G 6DH on 17 December 2010
16 Dec 2010 TM01 Termination of appointment of Christopher Haddon as a director
16 Dec 2010 TM02 Termination of appointment of Christopher Haddon as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders