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WAVERLOT LIMITED

Company number 08775535

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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)
13 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
13 Nov 2024 CH04 Secretary's details changed for Wincham Accountancy Limited on 10 November 2024
05 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
10 Nov 2023 PSC02 Notification of Wincham International (Uk) Limited as a person with significant control on 9 November 2023
10 Nov 2023 PSC07 Cessation of Peter John Hitchen as a person with significant control on 9 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Leonard Edward Jones as a director on 18 November 2021
30 Nov 2021 TM01 Termination of appointment of Mark Damion Roach as a director on 18 November 2021
30 Nov 2021 PSC07 Cessation of John Francis Hitchen as a person with significant control on 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
25 Nov 2021 PSC07 Cessation of Mark Damion Roach as a person with significant control on 10 November 2021
25 Nov 2021 PSC01 Notification of Peter John Hitchen as a person with significant control on 10 November 2021
25 Nov 2021 PSC01 Notification of John Francis Hitchen as a person with significant control on 10 November 2021
04 Nov 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 4 November 2021
04 Nov 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 4 November 2021
11 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017