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23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 04025112

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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)
04 Mar 2016 AP01 Appointment of Ms Elspeth Railson as a director on 1 January 2016
04 Mar 2016 AP01 Appointment of Mr Alister White as a director on 1 January 2016
04 Mar 2016 TM01 Termination of appointment of Karine Anne Edith Cadoret as a director on 1 January 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
26 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Jul 2012 TM02 Termination of appointment of Andrew De-Long as a secretary
17 Jul 2012 AP04 Appointment of Silver Fox Property Co Ltd as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 AP01 Appointment of Miss Karine Anne Edith Cadoret as a director
06 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 1 July 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Timothy Hugh Beart Nicholson on 1 April 2010
14 Aug 2010 CH01 Director's details changed for Eluned Elizabeth James on 1 April 2010
14 Aug 2010 TM01 Termination of appointment of Edward Jones as a director
14 Aug 2010 CH03 Secretary's details changed for Andrew Michael De-Long on 1 April 2010
02 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 03/07/09; full list of members