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WAVERLEY DEVELOPMENTS SOUTH WEST LIMITED

Company number 12662969

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
11 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 August 2022
03 Aug 2023 AD01 Registered office address changed from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH United Kingdom to Chardstock House Chardstock Lane Chard TA20 2TL on 3 August 2023
08 May 2023 CS01 Confirmation statement made on 8 March 2023 with updates
28 Apr 2023 TM01 Termination of appointment of James Richard Higdon as a director on 15 April 2023
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 300
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 150
28 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2022 AD01 Registered office address changed from Chardstock House Chardstock Lane Chard TA20 2TL England to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 9 September 2022
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 AD01 Registered office address changed from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH England to Chardstock House Chardstock Lane Chard TA20 2TL on 8 March 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 150
23 Feb 2022 AP01 Appointment of Mr Andrew John Mcgivern as a director on 21 February 2022
04 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 August 2021
19 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 10 June 2021
06 Oct 2021 PSC02 Notification of Bryan Group Ltd as a person with significant control on 12 March 2021
06 Oct 2021 PSC07 Cessation of Lee Bryan as a person with significant control on 12 March 2021
13 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021
30 Jun 2020 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH United Kingdom to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 30 June 2020
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 100