- Company Overview for WAYPOINTS (VERWOOD) LIMITED (07338712)
- Filing history for WAYPOINTS (VERWOOD) LIMITED (07338712)
- People for WAYPOINTS (VERWOOD) LIMITED (07338712)
- Charges for WAYPOINTS (VERWOOD) LIMITED (07338712)
- More for WAYPOINTS (VERWOOD) LIMITED (07338712)
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) |
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17 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
15 May 2024 | AD01 | Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024 | |
13 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
25 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Oct 2022 | PSC05 | Change of details for Waypoints Care (Verwood) Limited as a person with significant control on 28 June 2019 | |
17 Oct 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Apr 2022 | MR04 | Satisfaction of charge 073387120003 in full | |
06 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
30 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
08 Oct 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
03 Oct 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
23 Jul 2019 | MA | Memorandum and Articles of Association | |
23 Jul 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Jul 2019 | AP01 | Appointment of Mr Duncan John Mcalear as a director on 28 June 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Timothy William Street as a director on 28 June 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Daniel Kay as a director on 28 June 2019 | |
05 Jul 2019 | MR04 | Satisfaction of charge 073387120002 in full | |
05 Jul 2019 | MR01 | Registration of charge 073387120003, created on 28 June 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of William Frederick Stone as a director on 28 June 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Andrew John Baxendine as a director on 28 June 2019 | |
03 Jul 2019 | AD01 | Registered office address changed from , Unit 1 Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019 |