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BEWICK WAVERLEY LIMITED

Company number 03125868

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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)
21 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jan 2024 CH01 Director's details changed for Mr Allan John Hayward on 6 December 2023
21 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 AA Full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
16 Apr 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2018
02 Jul 2020 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Allan John Hayward as a director on 30 June 2020
01 May 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
06 Feb 2020 TM01 Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
31 Dec 2019 PSC02 Notification of Mericourt Limited as a person with significant control on 16 July 2019
27 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
22 Nov 2019 AP01 Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
22 Nov 2019 TM01 Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
12 Jun 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
31 May 2019 PSC05 Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates