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WAVERTON LIMITED

Company number 08550042

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AP01	Appointment of Mrs Tracey Evelyn Jenkins as a director on 20 October 2023	View PDF Appointment of Mrs Tracey Evelyn Jenkins as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of Tracey Evelyn Jenkins as a director on 12 January 2023	View PDF Termination of appointment of Tracey Evelyn Jenkins as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC01	Notification of Cheryl Margaret Taylor as a person with significant control on 30 May 2022	View PDF Notification of Cheryl Margaret Taylor as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Robert John Taylor as a person with significant control on 30 May 2022	View PDF Cessation of Robert John Taylor as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	CH01	Director's details changed for Mrs Tracey Evelyn Jenkins on 11 February 2022	View PDF Director's details changed for Mrs Tracey Evelyn Jenkins on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Robert John Taylor on 1 September 2021	View PDF Director's details changed for Mr Robert John Taylor on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Sean Derek Highdale as a director on 31 May 2021	View PDF Termination of appointment of Sean Derek Highdale as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CH01	Director's details changed for Mrs Tracey Evelyn Jenkins on 24 January 2020	View PDF Director's details changed for Mrs Tracey Evelyn Jenkins on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Robert John Taylor on 9 April 2019	View PDF Director's details changed for Mr Robert John Taylor on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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WAVERTON LIMITED

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