WAVERSTONE INVESTMENTS LIMITED

Company number 09817139

Date	Type	Description	View / Download
29 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
25 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(13 pages)
25 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(76 pages)
25 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
25 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
05 May 2024	AA	Accounts for a small company made up to 31 October 2022	(20 pages)
31 Oct 2023	TM01	Termination of appointment of Alison Jane Nunez as a director on 31 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
07 Jul 2023	DS02	Withdraw the company strike off application	(1 page)
06 Jul 2023	DS01	Application to strike the company off the register	(1 page)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
16 Dec 2022	TM01	Termination of appointment of Anna Brown as a director on 1 November 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(13 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(66 pages)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
11 Oct 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 27 September 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(4 pages)
05 Oct 2021	AP01	Appointment of Ms Alison Jane Nunez as a director on 27 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mrs Anna Brown as a director on 27 September 2021	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 100 Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ England to Fourth Floor 100 Holdenhurst Road Bournemouth BH8 8AQ on 4 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Ian Michael Amdur as a director on 27 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Nicholas John Dell as a director on 27 September 2021	(2 pages)