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37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03782701

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Company Results (links open in a new window)
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)
11 Jun 2020 PSC01 Notification of Mark Robert Whitehouse as a person with significant control on 3 July 2018
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Jul 2019 AP01 Appointment of Mr Mark Robert Whitehouse as a director on 24 July 2019
26 Jul 2019 TM01 Termination of appointment of Stephanie Warman as a director on 23 July 2019
16 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 Jun 2019 PSC01 Notification of Kate Mcgenity as a person with significant control on 31 January 2019
05 Jun 2019 PSC07 Cessation of Mark Shiels as a person with significant control on 31 January 2019
05 Jun 2019 TM01 Termination of appointment of Mark Sheils as a director on 31 January 2019
05 Jun 2019 PSC01 Notification of Jack John Nicholls as a person with significant control on 31 January 2019
05 Jun 2019 AP01 Appointment of Mr Jack John Nicholls as a director on 31 January 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Jul 2018 PSC01 Notification of Stephanie Warman as a person with significant control on 2 July 2018
15 Jul 2018 AP01 Appointment of Ms Stephanie Warman as a director on 15 July 2018
03 Jul 2018 PSC07 Cessation of Laura Jane Telfer as a person with significant control on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Stuart Elden Clouth as a director on 2 July 2018
02 Jul 2018 PSC07 Cessation of Stuart Elden Clough as a person with significant control on 2 July 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Mar 2018 CH01 Director's details changed for Mr Mark Shiels on 1 March 2018
18 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
22 May 2016 TM01 Termination of appointment of Laura Jane Telfer as a director on 12 April 2016
04 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
16 Aug 2015 TM02 Termination of appointment of Clare Louise Gable as a secretary on 15 July 2015