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WAVERTON LIMITED

Company number 08550042

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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)
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 MR01 Registration of charge 085500420003, created on 1 December 2016
14 Dec 2016 MR01 Registration of charge 085500420002, created on 1 December 2016
12 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 8
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AP01 Appointment of Mr Sean Derek Highdale as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of David Robert Cook as a director on 14 December 2015
20 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
18 Sep 2014 MR01 Registration of charge 085500420001, created on 16 September 2014
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 8
06 Mar 2014 CH01 Director's details changed for Mr Robert John Taylor on 6 March 2014
06 Mar 2014 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 6 March 2014
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)