Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 109899090003 in full
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 109899090002 in full
|
|
|
03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 109899090001, created on 7 June 2022
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 109899090002, created on 7 June 2022
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 109899090003, created on 7 June 2022
|
|
|
02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
29 Jan 2021 |
PSC05 |
Change of details for Waverley Equity (Properties) Limited as a person with significant control on 19 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr. Philip David Francis Feibusch on 19 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Ms Colette Moscati on 19 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr. Philip David Francis Feibusch as a person with significant control on 19 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Ms Colette Moscati as a person with significant control on 19 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021
|
|
|
17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
11 Nov 2020 |
PSC02 |
Notification of Waverley Equity (Properties) Limited as a person with significant control on 2 October 2017
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|