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37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03782701

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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)
08 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Jan 2024 PSC04 Change of details for Ms Stephanie Warman as a person with significant control on 4 January 2024
04 Jan 2024 PSC01 Notification of Olivia Grace Gordon as a person with significant control on 4 January 2024
04 Jan 2024 PSC01 Notification of Zachary James Bourne as a person with significant control on 4 January 2024
04 Jan 2024 AP01 Appointment of Miss Olivia Grace Gordon as a director on 4 January 2024
04 Jan 2024 AP01 Appointment of Mr Zachary James Bourne as a director on 4 January 2024
12 Dec 2023 TM01 Termination of appointment of Jack John Nicholls as a director on 5 January 2023
12 Dec 2023 PSC07 Cessation of Jack John Nicholls as a person with significant control on 5 December 2023
12 Dec 2023 PSC07 Cessation of Kate Mcgenity as a person with significant control on 5 December 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 30 June 2022
11 Oct 2022 PSC01 Notification of Eve Sarah Gibson as a person with significant control on 11 October 2022
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
20 Jun 2022 PSC07 Cessation of Mark Robert Whitehouse as a person with significant control on 3 May 2022
22 Apr 2022 AA Micro company accounts made up to 30 June 2021
21 Apr 2022 TM01 Termination of appointment of Mark Robert Whitehouse as a director on 21 April 2022
13 Apr 2022 AP01 Appointment of Ms Stephanie Warman as a director on 13 April 2022
30 Jul 2021 AP01 Appointment of Ms Eve Sarah Gibson as a director on 29 July 2021
04 Jul 2021 TM01 Termination of appointment of Clare Louise Gable as a director on 30 June 2021
04 Jul 2021 PSC07 Cessation of Clare Louise Gable as a person with significant control on 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Jun 2021 AD01 Registered office address changed from Garden Flat 37 Waverley Road Redland Bristol Avon BS6 6ES to 37 Waverley Road Bristol BS6 6ES on 11 June 2021
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates