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WAVES CAR WASH LIMITED

Company number 05867542

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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)
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
02 Jul 2018 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on 2 July 2018
02 Jul 2018 PSC05 Change of details for Gilmore Consultancy Limited as a person with significant control on 2 July 2018
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Nov 2017 CH01 Director's details changed for Mr Robert John Graham Mercer on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mrs Joanna Ludgate on 24 November 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CH01 Director's details changed for Mr Robert John Graham Mercer on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mrs Joanna Ludgate on 21 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
01 Dec 2016 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
15 Aug 2016 AD03 Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA
04 Aug 2016 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 MR01 Registration of charge 058675420004, created on 4 December 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 MR01 Registration of charge 058675420003, created on 18 December 2014
29 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders