Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
MR01 |
Registration of charge 084092740002, created on 2 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 084092740001 in full
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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12 Jan 2023 |
PSC07 |
Cessation of Waverley Brownall H & I Limited as a person with significant control on 30 December 2022
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12 Jan 2023 |
PSC02 |
Notification of Waverley Brownall Holdings Limited as a person with significant control on 30 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Richard Mark Sheridan as a director on 30 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mrs Jane Cann as a director on 30 December 2022
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15 Nov 2022 |
MR01 |
Registration of charge 084092740001, created on 11 November 2022
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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15 Jul 2022 |
PSC07 |
Cessation of James Joseph John Mcsweeney as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Martin George Selwyn Gibson as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC02 |
Notification of Waverley Brownall H & I Limited as a person with significant control on 15 July 2022
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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19 Apr 2021 |
AP03 |
Appointment of Ms Jane Cann as a secretary on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Andrew Ian Dobinson as a director on 16 April 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2022 under section 1088 of the Companies Act 2006
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19 Apr 2021 |
AP01 |
Appointment of Mr James Richard Rogers as a director on 16 April 2021
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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18 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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08 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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