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WAVERIVER LIMITED

Company number 06626199

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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)
10 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jun 2017 MR01 Registration of charge 066261990005, created on 24 May 2017
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 800,120
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Nov 2015 AD01 Registered office address changed from 63 Welsh Row Nantwich Cheshire CW5 5EW to 42 Welsh Row Nantwich Cheshire CW5 5EJ on 5 November 2015
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 800,120
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 800,120
18 Feb 2014 AP01 Appointment of Mrs Theresa Candolo as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 800,120
04 Oct 2013 MR01 Registration of charge 066261990004
16 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 TM01 Termination of appointment of Simon Lee as a director
25 Jun 2013 CH01 Director's details changed for Maxine Elizabeth Chambers on 25 June 2013
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Maxine Elizabeth Chambers on 23 June 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AD01 Registered office address changed from 12 Brushfield Street London E1 6AN United Kingdom on 26 July 2011
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3