- Company Overview for WAVERLEY LIMITED (09430047)
- Filing history for WAVERLEY LIMITED (09430047)
- People for WAVERLEY LIMITED (09430047)
- More for WAVERLEY LIMITED (09430047)
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) |
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16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | SH02 | Sub-division of shares on 26 March 2024 | |
27 Mar 2024 | PSC01 | Notification of Jacqueline Carol Ison-Parsell as a person with significant control on 26 March 2024 | |
27 Mar 2024 | PSC04 | Change of details for Mr Antony Clive Parsell as a person with significant control on 26 March 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Feb 2023 | CH01 | Director's details changed for Mrs Jacqueline Carol Ison-Parsell on 17 February 2023 | |
16 Feb 2023 | CH01 | Director's details changed for Mr Antony Clive Parsell on 16 February 2023 | |
16 Feb 2023 | PSC04 | Change of details for Mr Antony Clive Parsell as a person with significant control on 16 February 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 May 2016 | DISS40 | Compulsory strike-off action has been discontinued |