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WALDEGRAVE INVESTMENTS LIMITED

Company number 08646596

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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)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2018	PSC01	Notification of Jeannine Etta Day as a person with significant control on 6 April 2016	View PDF Notification of Jeannine Etta Day as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Oct 2017	MR01	Registration of charge 086465960002, created on 27 October 2017	View PDF Registration of charge 086465960002, created on 27 October 2017 - link opens in a new window - 6 pages (6 pages)
28 Oct 2017	MR01	Registration of charge 086465960003, created on 27 October 2017	View PDF Registration of charge 086465960003, created on 27 October 2017 - link opens in a new window - 6 pages (6 pages)
28 Oct 2017	MR01	Registration of charge 086465960004, created on 27 October 2017	View PDF Registration of charge 086465960004, created on 27 October 2017 - link opens in a new window - 6 pages (6 pages)
28 Oct 2017	MR01	Registration of charge 086465960005, created on 27 October 2017	View PDF Registration of charge 086465960005, created on 27 October 2017 - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2017	MR01	Registration of charge 086465960001, created on 13 January 2017	View PDF Registration of charge 086465960001, created on 13 January 2017 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	TM01	Termination of appointment of Wallis Lily Day as a director on 10 August 2015	View PDF Termination of appointment of Wallis Lily Day as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM01	Termination of appointment of Henry Alexander Day as a director on 10 August 2015	View PDF Termination of appointment of Henry Alexander Day as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 4	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WALDEGRAVE INVESTMENTS LIMITED

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