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WAVERLEY LEARNING LTD

Company number 03920545

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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)
05 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Oct 2024 SH06 Cancellation of shares. Statement of capital on 14 February 2024
  • GBP 102
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
09 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
18 Mar 2024 AD01 Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 18 March 2024
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 SH03 Purchase of own shares.
07 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
07 Sep 2023 PSC01 Notification of Timothy Andrew Richardson as a person with significant control on 23 June 2022
07 Sep 2023 PSC01 Notification of Karen Sheila Stefanyszyn as a person with significant control on 23 June 2022
07 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 7 September 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
19 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
21 Jul 2022 PSC08 Notification of a person with significant control statement
13 Jul 2022 TM01 Termination of appointment of Christopher Stuart Blakeley as a director on 30 June 2022
11 Jul 2022 PSC07 Cessation of Christopher Stuart Blakeley as a person with significant control on 30 June 2022
11 Jul 2022 AP03 Appointment of Mrs Karen Sheila Stefanyszyn as a secretary on 30 June 2022
11 Jul 2022 TM02 Termination of appointment of Christopher Stuart Blakeley as a secretary on 30 June 2022
13 Jun 2022 AAMD Amended total exemption full accounts made up to 31 January 2020
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
23 Feb 2021 AA Accounts for a small company made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates