WAVERSTONE INVESTMENTS HOLDINGS LIMITED

Company number 12245754

Date	Type	Description	View / Download
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023 This document is being processed and will be available in 10 days.
15 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(76 pages)
25 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
25 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(3 pages)
31 Oct 2023	TM01	Termination of appointment of Alison Jane Nunez as a director on 31 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(13 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(65 pages)
07 Jul 2023	DS02	Withdraw the company strike off application	(1 page)
06 Jul 2023	DS01	Application to strike the company off the register	(1 page)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
16 Dec 2022	TM01	Termination of appointment of Anna Brown as a director on 1 November 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(14 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(66 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
22 Oct 2021	PSC07	Cessation of Francis Michael Devoy as a person with significant control on 27 September 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Francis Michael Devoy as a director on 27 September 2021	(1 page)
11 Oct 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 27 September 2021	(2 pages)