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HQ WAVERLEY RESIDENTIAL LIMITED

Company number 12046260

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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)
04 Jul 2024 AP04 Appointment of Mulberry Pm Ltd as a secretary on 1 July 2024
04 Jul 2024 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 30 June 2024
04 Jul 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Mulberry Pm Ltd 11 Walmgate United Kingdom York United Kingdom YO1 9TX on 4 July 2024
12 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
17 Nov 2023 TM01 Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023
15 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Oct 2022 AP01 Appointment of Mr Daniel Robert Davies as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Thomas Hood as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Phil Higgins as a director on 1 October 2022
15 Aug 2022 AP01 Appointment of Mr Matthew Simpson as a director on 12 August 2022
15 Aug 2022 TM01 Termination of appointment of Richard Paul Starr as a director on 12 August 2022
06 Jul 2022 TM01 Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
26 Nov 2021 TM01 Termination of appointment of Stephen John Silvester as a director on 29 October 2021
21 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 9 February 2021
09 Feb 2021 AP04 Appointment of Rendall & Rittner Limited as a secretary on 4 February 2021
04 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
01 Aug 2019 PSC05 Change of details for Palace Capital (Developments) Ltd as a person with significant control on 19 July 2019
31 Jul 2019 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019
12 Jun 2019 NEWINC Incorporation