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THE WAYNES DEVELOPMENT COMPANY LTD

Company number 04838415

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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)
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
14 Mar 2024 PSC01 Notification of Annette Hann as a person with significant control on 6 April 2016
14 Mar 2024 PSC01 Notification of John Beuvink as a person with significant control on 13 February 2023
14 Mar 2024 PSC01 Notification of Raymond Dickens as a person with significant control on 13 February 2023
14 Mar 2024 PSC01 Notification of Andrew Herrtage as a person with significant control on 13 February 2023
19 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Apr 2023 RP04AP01 Second filing for the appointment of Mr John Peter Beuvink as a director
19 Apr 2023 AP01 Appointment of Mr John Peter Beuvink as a director on 13 February 2023
03 Mar 2023 CERTNM Company name changed hanns caravan storage LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-21
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Mar 2023 AD01 Registered office address changed from 1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on 2 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division / the restrictions on the authorised share capital of the company set out in article 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provisoon of the company's articles of association is hereby revoked and deleted 13/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH02 Sub-division of shares on 13 February 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 AP01 Appointment of Mrs Jayne Samantha Beuvink as a director on 13 February 2023
14 Feb 2023 AP01 Appointment of Mr John Peter Beuvink as a director on 13 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2023
13 Feb 2023 AP01 Appointment of Mrs Christine Claire Dickens as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Mr Raymond Charles Dickens as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Mr Andrew Mark Herrtage as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Ms Vanessa Geraldine Mckelvie as a director on 13 February 2023
13 Feb 2023 TM01 Termination of appointment of Leah Rebecca Hann as a director on 13 February 2023
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021