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WAITE DAVIES LET LIMITED

Company number 09866907

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 MR04 Satisfaction of charge 098669070001 in full
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 May 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
17 May 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
22 Oct 2019 AA Accounts for a small company made up to 31 March 2019
05 Feb 2019 TM01 Termination of appointment of Michael Whiteley as a director on 22 January 2019
05 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
08 Nov 2017 MR01 Registration of charge 098669070001, created on 6 November 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Apr 2016 AD01 Registered office address changed from York House 7th Floor North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016
15 Apr 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
11 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted