Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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02 Sep 2024 |
TM01 |
Termination of appointment of James Logan Knight as a director on 2 September 2024
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22 Aug 2024 |
SH02 |
Statement of capital on 13 March 2023
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion of intersest, proposed share redemption 13/03/2024
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06 Aug 2024 |
SH02 |
Statement of capital on 26 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of intrest , proposed share redemption 26/07/2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 7 November 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CERTNM |
Company name changed waveney river centre (2003) LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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28 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 048874170007 in full
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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18 Aug 2021 |
MR04 |
Satisfaction of charge 6 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 5 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 4 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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31 Mar 2020 |
MR01 |
Registration of charge 048874170007, created on 20 March 2020
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