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WAVERLEY DIGITAL MARKETING LTD

Company number 11295149

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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)
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Nicholas Jon Gard on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr David James Duncan on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mrs Melanie Louise Gard on 16 April 2024
01 Nov 2023 AP01 Appointment of Mrs Melanie Louise Gard as a director on 1 November 2023
11 Sep 2023 CH01 Director's details changed for Mr Nicholas Jon Gard on 11 September 2023
11 Sep 2023 CH01 Director's details changed for Mr David James Duncan on 11 September 2023
11 Sep 2023 AD01 Registered office address changed from 2 Newcombes House 37 Clifford Gardens Crediton EX17 2AN United Kingdom to 2 Newcombes House Crediton EX17 2AN on 11 September 2023
07 Sep 2023 AA Micro company accounts made up to 30 April 2023
06 Sep 2023 PSC04 Change of details for Mr Nicholas Jon Gard as a person with significant control on 5 September 2023
05 Sep 2023 PSC01 Notification of David James Duncan as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Nicholas Jon Gard as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Nicholas Jon Gard as a person with significant control on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Nicholas Jon Gard on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr David James Duncan on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Nicholas Jon Gard on 5 September 2023
05 Sep 2023 AD01 Registered office address changed from Porlock House Lower Harrington Lane Pinhoe Exeter Devon EX4 8PU England to 2 Newcombes House 37 Clifford Gardens Crediton EX172AN on 5 September 2023
15 May 2023 AD01 Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London London W1W 7LT England to Porlock House Lower Harrington Lane Pinhoe Exeter Devon EX4 8PU on 15 May 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
10 Dec 2021 AA Micro company accounts made up to 30 April 2021
22 Jun 2021 AD01 Registered office address changed from C/O Cwm 1a High Street Epsom KT19 8DA England to 85 Great Portland Street 85 Great Portland Street First Floor London London W1W 7LT on 22 June 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates