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WAVE RENOVATIONS LTD

Company number 09995626

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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)
15 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	PSC04	Change of details for Mr Simon Richard Taylor as a person with significant control on 30 April 2023	View PDF Change of details for Mr Simon Richard Taylor as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Neil Temlett Marke as a person with significant control on 30 April 2023	View PDF Cessation of Neil Temlett Marke as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Neil Temlett Marke as a director on 30 April 2023	View PDF Termination of appointment of Neil Temlett Marke as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA01	Current accounting period extended from 29 February 2020 to 31 March 2020	View PDF Current accounting period extended from 29 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 12 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 12 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	PSC04	Change of details for Mr Neil Temlett Marke as a person with significant control on 6 August 2019	View PDF Change of details for Mr Neil Temlett Marke as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 10 - link opens in a new window - 23 pages (23 pages)

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