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WAIMARIE MANAGEMENT LIMITED

Company number 07361941

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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 Sep 2017 PSC01 Notification of Gail Patricia Fuller as a person with significant control on 12 September 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Sep 2014 CH01 Director's details changed for Mr Rodney David Fuller on 12 July 2013
17 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from 45 Breachfield Road Barrow upon Soar Loughborough Leicestershire LE12 8NN United Kingdom on 29 July 2013
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Ms Gail Patricia Ennis on 17 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2011 AP01 Appointment of Ms Gail Patricia Ennis as a director
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)