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WAVES PROPERTY LTD

Company number 13277351

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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)
05 May 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
02 Aug 2023 AD01 Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 the Paddocks Bromham Bedford MK43 8LT on 2 August 2023
29 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 March 2023
16 May 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Nov 2021 MR01 Registration of charge 132773510001, created on 4 November 2021
21 Oct 2021 CH01 Director's details changed for Mrs Sarah Louise Mackie on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr William Ernest Lawley on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Edward William Lawley on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Edward William Lawley on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mrs Claire Ireen Cullip on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr William Ernest Lawley as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Edward William Lawley as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mrs Claire Ireen Cullip as a person with significant control on 21 October 2021
21 Oct 2021 AD01 Registered office address changed from Unit 5, Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021
19 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-19
  • GBP 4