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WAYPOINT LIMITED

Company number 04316969

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
16 Aug 2021 TM01 Termination of appointment of Philippa Clare Wilson as a director on 16 August 2021
30 Jul 2021 PSC07 Cessation of Philippa Clare Wilson as a person with significant control on 18 July 2021
30 Jul 2021 AP01 Appointment of Mrs Lauren Burch as a director on 18 July 2021
30 Jul 2021 PSC01 Notification of Lauren Burch as a person with significant control on 18 July 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Anthony Joseph Burch as a director on 1 November 2019
05 Nov 2019 TM02 Termination of appointment of Anthony Joseph Burch as a secretary on 1 November 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
02 May 2018 AD01 Registered office address changed from The Lodge, Crofton Marlborough Wiltshire SN8 3DW to The Old Orchard Little Bedwyn Marlborough SN8 3JP on 2 May 2018
01 May 2018 PSC07 Cessation of Anthony Joseph Burch as a person with significant control on 1 May 2018
01 May 2018 PSC01 Notification of Philippa Clare Wilson as a person with significant control on 1 May 2018
01 May 2018 AP01 Appointment of Mrs Philippa Clare Wilson as a director on 1 May 2018