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WAVENDON PROPERTIES LIMITED

Company number 05426546

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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)
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
05 Dec 2016 CH01 Director's details changed for Matthew Roger Storey on 22 March 2016
05 Dec 2016 CH03 Secretary's details changed for Mark Peter Storey on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mark Peter Storey on 5 December 2016
01 Nov 2016 AA Full accounts made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
22 Mar 2016 CH01 Director's details changed for Matthew Roger Storey on 22 March 2016
24 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AD01 Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2 November 2015
10 Sep 2015 AA Full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Oct 2014 AA Full accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
06 Mar 2014 AA Full accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 June 2012
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 June 2009
20 Apr 2009 AA Full accounts made up to 30 June 2008
17 Apr 2009 363a Return made up to 15/04/09; full list of members
01 May 2008 363s Return made up to 15/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed