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WAVENEY DEVELOPMENTS (DISS) LIMITED

Company number 09710421

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
30 Apr 2024 CERTNM Company name changed chippenhall hall LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
03 Oct 2023 PSC01 Notification of Louise Read-Farrell as a person with significant control on 22 June 2023
03 Oct 2023 PSC01 Notification of Carly Michelle Read as a person with significant control on 22 June 2023
03 Oct 2023 PSC07 Cessation of Simon John Richardson as a person with significant control on 22 June 2023
03 Oct 2023 PSC07 Cessation of Carol Susan Read as a person with significant control on 22 June 2023
06 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with updates
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 100
06 Sep 2023 TM01 Termination of appointment of Carol Susan Read as a director on 22 June 2023
06 Sep 2023 TM01 Termination of appointment of Simon John Richardson as a director on 22 June 2023
06 Sep 2023 AP01 Appointment of Louise Read-Farrell as a director on 22 June 2023
06 Sep 2023 AP01 Appointment of Carly Michelle Read as a director on 22 June 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
28 May 2019 AD03 Register(s) moved to registered inspection location 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
28 May 2019 AD02 Register inspection address has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE