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WAVEND LIMITED

Company number 05650990

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN to 1 Lonsdale Gardens Tunbridge Wells TN1 1NU on 23 August 2023	View PDF Registered office address changed from Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN to 1 Lonsdale Gardens Tunbridge Wells TN1 1NU on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP03	Appointment of Mr Fergus Ryan as a secretary on 17 August 2023	View PDF Appointment of Mr Fergus Ryan as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM02	Termination of appointment of Joseph Daniel Kennedy as a secretary on 17 August 2023	View PDF Termination of appointment of Joseph Daniel Kennedy as a secretary on 17 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2023	AD01	Registered office address changed from 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN on 23 February 2023	View PDF Registered office address changed from 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)
20 May 2019	TM01	Termination of appointment of Victoria Vanessa Reeves as a director on 9 May 2019	View PDF Termination of appointment of Victoria Vanessa Reeves as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Rupert Reeves as a director on 9 May 2019	View PDF Termination of appointment of Rupert Reeves as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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WAVEND LIMITED

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