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WAVENSMERE HOMES LIMITED

Company number 09770187

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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)
20 Oct 2017	PSC02	Notification of Deeble Ventures One Limited as a person with significant control on 17 April 2017	View PDF Notification of Deeble Ventures One Limited as a person with significant control on 17 April 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC04	Change of details for Mrs Laraine Dickens as a person with significant control on 25 April 2017	View PDF Change of details for Mrs Laraine Dickens as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC02	Notification of Deeble Ventures One Limited as a person with significant control on 25 April 2017	View PDF Notification of Deeble Ventures One Limited as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2017	AP01	Appointment of Mr John Sebastian Whateley as a director on 25 April 2017	View PDF Appointment of Mr John Sebastian Whateley as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr John Grahame Whateley as a director on 25 April 2017	View PDF Appointment of Mr John Grahame Whateley as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company's share capital shall be made up of a ordinary shares, b ordinary shares and c ordinary shares. That the 100 ordinary shares already in issue in the capital shall be re-designated as a ordinary shares. 16/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the company's share capital shall be made up of a ordinary shares, b ordinary shares and c ordinary shares. That the 100 ordinary shares already in issue in the capital shall be re-designated as a ordinary shares. 16/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR01	Registration of charge 097701870003, created on 25 April 2017	View PDF Registration of charge 097701870003, created on 25 April 2017 - link opens in a new window - 38 pages (38 pages)
05 May 2017	MR01	Registration of charge 097701870004, created on 25 April 2017	View PDF Registration of charge 097701870004, created on 25 April 2017 - link opens in a new window - 53 pages (53 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	MR01	Registration of charge 097701870001, created on 6 September 2016	View PDF Registration of charge 097701870001, created on 6 September 2016 - link opens in a new window - 36 pages (36 pages)
07 Sep 2016	MR01	Registration of charge 097701870002, created on 6 September 2016	View PDF Registration of charge 097701870002, created on 6 September 2016 - link opens in a new window - 52 pages (52 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100	View PDF Incorporation Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 23 pages (23 pages)

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