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WAVENDON PROPERTY ONE LIMITED

Company number 12618388

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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)
23 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for Ms Sakhjit Randhawa on 18 November 2021	View PDF Director's details changed for Ms Sakhjit Randhawa on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Ms Sakhjit Randhawa as a person with significant control on 18 November 2021	View PDF Change of details for Ms Sakhjit Randhawa as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR01	Registration of charge 126183880001, created on 20 May 2021	View PDF Registration of charge 126183880001, created on 20 May 2021 - link opens in a new window - 24 pages (24 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	PSC01	Notification of Sakhjit Randhawa as a person with significant control on 24 February 2021	View PDF Notification of Sakhjit Randhawa as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Ian Cooke as a person with significant control on 24 February 2021	View PDF Cessation of Ian Cooke as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Ms Sakhjit Randhawa as a director on 24 February 2021	View PDF Appointment of Ms Sakhjit Randhawa as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Ian James Cooke as a director on 24 February 2021	View PDF Termination of appointment of Ian James Cooke as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CH01	Director's details changed for Mr Ian Cooke on 22 May 2020	View PDF Director's details changed for Mr Ian Cooke on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WAVENDON PROPERTY ONE LIMITED

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