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WAVERLEY MEDIA LTD

Company number 03683874

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jul 2023 CH01 Director's details changed for Miss Natasja Caitrina Suzanna Lowe on 6 July 2023
06 Jul 2023 AP01 Appointment of Ms Victoria Samantha Dunlop as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Miss Natasja Caitrina Suzanna Lowe as a director on 6 July 2023
27 Apr 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 July 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
25 Nov 2020 AD01 Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HT to Waverley Farm Waverley Lane Farnham GU9 8EP on 25 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-13
20 Aug 2019 CONNOT Change of name notice
13 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
15 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off