12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
Company number 05656205
- Company Overview for 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED (05656205)
- Filing history for 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED (05656205)
- People for 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED (05656205)
- More for 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED (05656205)
| 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 Nov 2024 | AD01 | Registered office address changed from 61 Lansdowne Place Hove BN3 1FL England to The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT on 14 November 2024 | |
| 11 Nov 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 7 November 2024 | |
| 11 Nov 2024 | AD01 | Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 61 Lansdowne Place Hove BN3 1FL on 11 November 2024 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 26 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024 | |
| 21 Feb 2024 | AD01 | Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN United Kingdom to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024 | |
| 08 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 04 May 2023 | AD01 | Registered office address changed from 67 Osborne Road Southsea Hants PO5 3LS United Kingdom to Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN on 4 May 2023 | |
| 04 May 2023 | TM02 | Termination of appointment of Peter Simon Dack as a secretary on 1 May 2023 | |
| 23 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 13 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 11 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 10 Jul 2019 | AP03 | Appointment of Mr Peter Simon Dack as a secretary on 10 July 2019 | |
| 10 Jul 2019 | TM01 | Termination of appointment of Susan Caroline Bleeker as a director on 5 July 2019 | |
| 09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Feb 2019 | AP01 | Appointment of Mr Diggory Matthew Rose as a director on 26 February 2019 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with updates | |
| 31 Aug 2018 | AP01 | Appointment of Mr Mark Frederick Kinchin as a director on 30 August 2018 | |
| 28 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |