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WAVERLEY COURT (SWANAGE) FREEHOLD LTD

Company number 06447848

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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)
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 AP01 Appointment of Mr Malcolm John Jolly as a director on 7 February 2015
26 Feb 2015 AP04 Appointment of Swanage Flat Management Company Limited as a secretary on 7 February 2015
26 Feb 2015 AD01 Registered office address changed from C/O Malcolm Jolly Waverley Court Flat 2 5 Victoria Avenue Swanage Dorset BH19 1AJ to C/O Swanage Flat Management Hilltop, 13 Bon Accord Road Swanage Dorset BH19 2DN on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Malcolm John Jolly as a secretary on 7 February 2015
13 Jan 2015 TM01 Termination of appointment of Susan Hine as a director on 10 January 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
17 Apr 2014 AAMD Amended accounts made up to 31 December 2013
24 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5
12 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from Peter Breakwell, Littlebrook Rowly Drive Cranleigh Surrey GU6 8PN on 9 December 2011
08 Dec 2011 TM02 Termination of appointment of Audrey Summers as a secretary
08 Dec 2011 AP03 Appointment of Mr Malcolm John Jolly as a secretary
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Peter Ronald Breakwell on 1 December 2010
29 Dec 2010 CH01 Director's details changed for Susan Hine on 1 December 2010
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 5
02 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders