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WAVERLEA GROUP LTD

Company number 11139240

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 Oct 2023 AD01 Registered office address changed from C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN England to Waverlea Group Ltd Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW on 5 October 2023
27 Apr 2023 AD01 Registered office address changed from C/O Je Lea& Co 4 Wimpole Street London W1G 9SH England to C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN on 27 April 2023
08 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
16 Mar 2022 AA Micro company accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Aug 2021 AD01 Registered office address changed from C/O Je Lea& Co 9 Wimpole Street London W1G 9SR United Kingdom to C/O Je Lea& Co 4 Wimpole Street London W1G 9SH on 3 August 2021
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
21 Jul 2020 AP01 Appointment of Mr Jeremy Lea as a director on 21 July 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to C/O Je Lea& Co 9 Wimpole Street London W1G 9SR on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 100