- Company Overview for WAVEMEAD LIMITED (09544495)
- Filing history for WAVEMEAD LIMITED (09544495)
- People for WAVEMEAD LIMITED (09544495)
- More for WAVEMEAD LIMITED (09544495)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 02 Apr 2024 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | PSC01 | Notification of Nuala Thornton as a person with significant control on 15 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Nuala Thornton as a director on 15 March 2024 | |
| 16 Mar 2024 | TM01 | Termination of appointment of Lisa Mary Young as a director on 15 March 2024 | |
| 16 Mar 2024 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024 | |
| 16 Mar 2024 | PSC07 | Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024 | |
| 16 Mar 2024 | AD01 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 23 Jun 2022 | PSC05 | Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016 | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 16 Nov 2021 | AP01 | Appointment of Mrs Lisa Mary Young as a director on 13 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Emma Jayne Martin as a director on 13 November 2021 | |
| 14 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 11 Aug 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 03 Mar 2020 | CH01 | Director's details changed for Mrs Emma Jayne Martin on 28 February 2020 | |
| 10 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 07 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 14 Nov 2018 | AP01 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 |