- Company Overview for THE WAVE GROUP (MIDCO) LIMITED (11189906)
- Filing history for THE WAVE GROUP (MIDCO) LIMITED (11189906)
- People for THE WAVE GROUP (MIDCO) LIMITED (11189906)
- Charges for THE WAVE GROUP (MIDCO) LIMITED (11189906)
- More for THE WAVE GROUP (MIDCO) LIMITED (11189906)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 21 Nov 2023 | AA01 | Current accounting period extended from 30 November 2023 to 28 February 2024 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023 | |
| 01 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Andrew Coachafer as a director on 16 March 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Craig William Stoddart as a director on 19 January 2023 | |
| 21 Dec 2022 | AP01 | Appointment of Mr Nicholas James Hounsfield as a director on 20 December 2022 | |
| 20 Dec 2022 | AP01 | Appointment of Mr Richard Barry Sanders as a director on 20 December 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Caron Alexandra Lloyd as a director on 26 October 2022 | |
| 26 Aug 2022 | AA | Full accounts made up to 24 November 2021 | |
| 12 May 2022 | MR04 | Satisfaction of charge 111899060002 in full | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 25 November 2020 | |
| 18 Jun 2021 | AP01 | Appointment of Caron Alexandra Lloyd as a director on 1 June 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 02 Feb 2021 | AA | Total exemption full accounts made up to 27 November 2019 | |
| 20 May 2020 | TM01 | Termination of appointment of Nicholas James Hounsfield as a director on 20 May 2020 | |
| 24 Feb 2020 | MR01 | Registration of charge 111899060002, created on 18 February 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
| 05 Feb 2019 | CH01 | Director's details changed for Mr Nicholas James Hounsfield on 25 May 2018 | |
| 27 Jun 2018 | MR01 | Registration of charge 111899060001, created on 19 June 2018 |