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WAILEA INVESTMENT LIMITED

Company number 10635189

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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 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Simon Leendert Verhoeven as a director on 22 December 2020	View PDF Termination of appointment of Simon Leendert Verhoeven as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020	View PDF Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 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 - 2 pages (2 pages) Download iXBRL
26 Apr 2019	AP01	Appointment of Mr Paul Rudolf Bastin as a director on 24 April 2019	View PDF Appointment of Mr Paul Rudolf Bastin as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	PSC01	Notification of Paul Rudolf Bastin as a person with significant control on 24 April 2019	View PDF Notification of Paul Rudolf Bastin as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Simon Leendert Verhoeven as a person with significant control on 24 April 2019	View PDF Cessation of Simon Leendert Verhoeven as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 2 pages (2 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP04	Appointment of Esplanade Business Consultants Limited as a secretary on 23 February 2017	View PDF Appointment of Esplanade Business Consultants Limited as a secretary on 23 February 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 25 - link opens in a new window - 10 pages (10 pages)

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WAILEA INVESTMENT LIMITED

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