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WAVERUSH LIMITED

Company number 07941534

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the co 16/10/2024
12 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the property 11/10/2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of property 11/10/2024
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09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
24 Oct 2023 PSC04 Change of details for Mrs Anne Crosse as a person with significant control on 24 August 2023
24 Oct 2023 PSC04 Change of details for Mr Roger Francis Crosse as a person with significant control on 30 August 2023
24 Oct 2023 CH01 Director's details changed for Mrs Anne Kathryn Crosse on 30 August 2023
24 Oct 2023 CH01 Director's details changed for Mr Roger Francis Crosse on 30 August 2023
16 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
07 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 190 of the companies act 2006 in connection with the acquistion by the compnay of the property/ approval of the terms of the documents 25/11/2022
09 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 MR01 Registration of charge 079415340005, created on 15 March 2022
11 Mar 2022 MR04 Satisfaction of charge 079415340003 in full
11 Mar 2022 MR04 Satisfaction of charge 079415340004 in full
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
03 May 2021 MR05 All of the property or undertaking has been released from charge 079415340003
03 May 2021 MR05 All of the property or undertaking has been released from charge 079415340004
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Feb 2021 PSC04 Change of details for Mr Roger Crosse as a person with significant control on 19 December 2019
17 Feb 2021 PSC04 Change of details for Mrs Anne Crosse as a person with significant control on 19 December 2019
17 Feb 2021 CH01 Director's details changed for Mrs Anne Kathryn Crosse on 19 December 2019
17 Feb 2021 CH01 Director's details changed for Mr Roger Crosse on 19 December 2019