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WAAS PROPERTIES LIMITED

Company number 05364949

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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)
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 TM01 Termination of appointment of Wasim Qureshi as a director on 23 November 2017
17 Nov 2017 AP01 Appointment of Miss Erisa Imbrassa as a director on 17 November 2017
09 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
03 May 2016 AP04 Appointment of Birdaims Limited as a secretary on 28 April 2016
03 May 2016 TM02 Termination of appointment of Oheadra Ltd as a secretary on 23 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
30 Oct 2015 CH04 Secretary's details changed for Oheadra Ltd on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015
30 Jul 2015 CH04 Secretary's details changed for Oheadra Ltd on 30 July 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 MR01 Registration of charge 053649490006, created on 17 July 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2013 MR01 Registration of charge 053649490005
22 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
22 Feb 2013 TM02 Termination of appointment of O'hara & Co Ltd as a secretary
22 Feb 2013 AP04 Appointment of Oheadra Ltd as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders