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WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07819330

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
22 Oct 2024 TM01 Termination of appointment of Laura Rachel Bishop as a director on 8 July 2024
26 Sep 2024 AP01 Appointment of Mr Richard John Millman as a director on 24 September 2024
08 Aug 2024 PSC07 Cessation of Robert Douglas Bishop as a person with significant control on 8 July 2024
08 Aug 2024 PSC07 Cessation of Laura Rachel Bishop as a person with significant control on 8 July 2024
06 Jun 2024 AA Micro company accounts made up to 31 October 2023
22 Jan 2024 AD01 Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 22 January 2024
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
24 Mar 2023 AD01 Registered office address changed from 2nd Floor South Street Epsom KT18 7PF England to 2nd Floor 22 South Street Epsom KT18 7PF on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2nd Floor South Street Epsom KT18 7PF on 24 March 2023
24 Mar 2023 TM02 Termination of appointment of Hes Estate Management Limited as a secretary on 24 March 2023
31 Jan 2023 PSC01 Notification of Robert Douglas Bishop as a person with significant control on 22 October 2022
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
03 Nov 2022 TM01 Termination of appointment of Brookgrass Limited as a director on 3 November 2022
03 Nov 2022 AP02 Appointment of Brookgrass Limited as a director on 3 November 2022
21 Oct 2022 PSC05 Change of details for Amiga Motors Limited as a person with significant control on 29 June 2020
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 May 2021 PSC07 Cessation of Nathan Paul Mollett as a person with significant control on 14 May 2021
14 May 2021 TM01 Termination of appointment of Nathan Paul Mollett as a director on 14 May 2021
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2020 AD01 Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 23 October 2020
06 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019