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WAVENEY ROAD DEVELOPMENTS LIMITED

Company number 10807831

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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)
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Jun 2024 PSC05 Change of details for Kenzoku Properties Limited as a person with significant control on 1 September 2019
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Sep 2023 MR01 Registration of charge 108078310008, created on 6 September 2023
17 Jul 2023 MR01 Registration of charge 108078310007, created on 7 July 2023
21 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
01 Jun 2023 MR01 Registration of charge 108078310006, created on 18 May 2023
03 May 2023 MR04 Satisfaction of charge 108078310001 in full
03 May 2023 MR04 Satisfaction of charge 108078310002 in full
14 Oct 2022 PSC05 Change of details for Kenzoku Properties Limited as a person with significant control on 15 October 2021
26 Sep 2022 MR04 Satisfaction of charge 108078310003 in full
01 Sep 2022 MR01 Registration of charge 108078310005, created on 18 August 2022
30 Aug 2022 MR01 Registration of charge 108078310004, created on 18 August 2022
20 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
20 Jul 2022 PSC07 Cessation of Agile Property Partners Limited as a person with significant control on 15 October 2021
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 TM01 Termination of appointment of Wayne Steven Ragan as a director on 15 October 2021
01 Nov 2021 TM01 Termination of appointment of Richard Moore as a director on 15 October 2021
21 Oct 2021 MR01 Registration of charge 108078310003, created on 15 October 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
04 Dec 2020 CH01 Director's details changed for Mr Richard Moore on 24 April 2020
04 Dec 2020 CH01 Director's details changed for Mr Wayne Steven Ragan on 24 April 2020
24 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates