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WAYPOINT CORPORATE FINANCE LIMITED

Company number 11023033

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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 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
24 Sep 2024 AD01 Registered office address changed from C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 September 2024
06 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
29 Oct 2021 PSC05 Change of details for Waypoint Partners Limited as a person with significant control on 25 July 2018
29 Oct 2021 PSC05 Change of details for Waypoint Consultancy Limited as a person with significant control on 23 July 2018
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 5,000
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
15 Nov 2019 AP01 Appointment of Mr James Stephen Houghton as a director on 24 June 2019
03 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 TM01 Termination of appointment of Miles Welch as a director on 24 April 2019
16 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Apr 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
22 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
13 Nov 2018 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL on 13 November 2018
20 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-20
  • GBP 1