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WAVERLEY PUBLICATIONS LIMITED

Company number 13018966

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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)
02 Dec 2024 CS01 Confirmation statement made on 14 November 2024 with updates
25 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
03 Jan 2024 PSC02 Notification of Datateam Business Media Limited as a person with significant control on 21 December 2023
03 Jan 2024 AP01 Appointment of Mr Parvez Kayani as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Carolyn Ann Mary O'donnell as a director on 21 December 2023
21 Dec 2023 PSC07 Cessation of Carolyn Ann Mary O'donnell as a person with significant control on 21 December 2023
21 Dec 2023 AD01 Registered office address changed from Sibrwd Y Dwr Station Road Llwyngwril LL37 2JS Wales to 15a 15a London Road Maidstone Kent ME16 8LY on 21 December 2023
21 Dec 2023 AP03 Appointment of Mr John Robins as a secretary on 21 December 2023
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
09 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 January 2022
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 100