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WAVEMAKER STOKE CIC

Company number 09628907

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2023	CH01	Director's details changed for Mr Benedict Hugh Mcmanus on 16 June 2023	View PDF Director's details changed for Mr Benedict Hugh Mcmanus on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Jonathan Charles Westlake as a director on 28 April 2023	View PDF Termination of appointment of Jonathan Charles Westlake as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Melanie Jane Westlake as a director on 28 April 2023	View PDF Termination of appointment of Melanie Jane Westlake as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AD01	Registered office address changed from Mitchell Arts Centre Broad Street Hanley Staffordshire ST1 4HG to 319a Uttoxeter Road Stoke on Trent Staffordshire ST11 9QA on 15 April 2023	View PDF Registered office address changed from Mitchell Arts Centre Broad Street Hanley Staffordshire ST1 4HG to 319a Uttoxeter Road Stoke on Trent Staffordshire ST11 9QA on 15 April 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Alex Robert Rowley on 30 April 2022	View PDF Director's details changed for Mr Alex Robert Rowley on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CH01	Director's details changed for Mr Benedict Hugh Mcmanus on 18 December 2020	View PDF Director's details changed for Mr Benedict Hugh Mcmanus on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
04 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH01	Director's details changed for Mr Benedict Hugh Mcmanus on 10 June 2019	View PDF Director's details changed for Mr Benedict Hugh Mcmanus on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-24 - link opens in a new window - 29 pages (29 pages)
11 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CICCON	Change of name
07 Nov 2018	AP01	Appointment of Mr Alex Robert Rowley as a director on 1 October 2018	View PDF Appointment of Mr Alex Robert Rowley as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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WAVEMAKER STOKE CIC

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