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WAYBARN HOLDINGS LIMITED

Company number 12637016

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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)
26 Mar 2024	PSC04	Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 26 March 2024	View PDF Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CH01	Director's details changed for Mrs Clare Elizabeth Crossland on 26 March 2024	View PDF Director's details changed for Mrs Clare Elizabeth Crossland on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 26 March 2024	View PDF Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CH01	Director's details changed for Mrs Clare Elizabeth Crossland on 31 January 2024	View PDF Director's details changed for Mrs Clare Elizabeth Crossland on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from Unit 6 Basepoint, Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 9 February 2024	View PDF Registered office address changed from Unit 6 Basepoint, Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC04	Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 31 January 2024	View PDF Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	MR01	Registration of charge 126370160001, created on 5 October 2022	View PDF Registration of charge 126370160001, created on 5 October 2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	TM01	Termination of appointment of Philip Rowland as a director on 20 April 2021	View PDF Termination of appointment of Philip Rowland as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Philip Rowland as a person with significant control on 20 April 2021	View PDF Cessation of Philip Rowland as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC01	Notification of Clare Elizabeth Crossland as a person with significant control on 20 April 2021	View PDF Notification of Clare Elizabeth Crossland as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mrs Clare Elizabeth Crossland as a director on 20 April 2021	View PDF Appointment of Mrs Clare Elizabeth Crossland as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WAYBARN HOLDINGS LIMITED

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