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WAYV HELLO LIMITED

Company number 09398242

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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)
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
23 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
06 Jun 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Jul 2017 AD01 Registered office address changed from 58 Roundwood Road Manchester M22 4SF England to 448 Palatine Road Manchester M22 4JT on 6 July 2017
05 Jun 2017 AP03 Appointment of Mr Tim Pedley as a secretary on 1 June 2017
05 May 2017 AD01 Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 58 Roundwood Road Manchester M22 4SF on 5 May 2017
23 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
22 Sep 2016 CH01 Director's details changed for Ms Sarah Louise Mckenna on 22 September 2016
03 Jun 2016 AD01 Registered office address changed from 12 Branden Drive Knutsford Cheshire WA16 8EJ England to Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 3 June 2016
13 May 2016 AD01 Registered office address changed from C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG England to 12 Branden Drive Knutsford Cheshire WA16 8EJ on 13 May 2016
10 May 2016 CH01 Director's details changed for Ms Sarah Louise Reiter on 4 April 2016
09 May 2016 AD01 Registered office address changed from C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales to C/O the Accounting Shed 25 Sandileigh Avenue Knutsford Cheshire WA16 0AG on 9 May 2016
16 Feb 2016 AD01 Registered office address changed from C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH United Kingdom to C/O Williams Lester Accountants Ltd 12 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 16 February 2016
10 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
04 Sep 2015 CERTNM Company name changed smk consultants LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
03 Sep 2015 AP01 Appointment of Ms Sarah Louise Reiter as a director on 2 September 2015
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted