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WAVER SPRING BARNS MANAGEMENT COMPANY LIMITED

Company number 06968577

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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)
30 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
04 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
04 Aug 2014 CH01 Director's details changed for Mrs Julie Franklin on 6 May 2014
06 May 2014 AP01 Appointment of Mrs Julie Franklin as a director
26 Mar 2014 TM01 Termination of appointment of John Nisbet as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AD01 Registered office address changed from C/O John Nisbet 4 Waver Spring Barns Compton Lane Collingham Wetherby West Yorkshire LS22 5FD England on 27 January 2014
17 Jan 2014 AP03 Appointment of Mrs Diane Watson as a secretary
17 Jan 2014 TM02 Termination of appointment of John Nisbet as a secretary
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Mar 2012 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Mr Spencer Lee Batiste as a director
16 Aug 2010 AP01 Appointment of Mr Raymond Watson as a director
15 Aug 2010 AD01 Registered office address changed from Flat 2 15 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX Uk on 15 August 2010
15 Aug 2010 TM01 Termination of appointment of Andrew Mcmillan as a director
15 Aug 2010 TM01 Termination of appointment of Timothy Cartwright as a director
15 Aug 2010 AP01 Appointment of Mr Roland Peter Stross as a director
15 Aug 2010 AP01 Appointment of Mr John Gareth Orrell as a director
06 Aug 2010 AP01 Appointment of Mr John Nisbet as a director