Companies House does not verify the accuracy of the information filed

Advanced company search

WAVENDON PROPERTIES HOLDINGS LIMITED

Company number 14184306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC04	Change of details for Matthew Roger Storey as a person with significant control on 1 March 2023	View PDF Change of details for Matthew Roger Storey as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mark Peter Storey as a person with significant control on 1 March 2023	View PDF Change of details for Mark Peter Storey as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Julie Storey as a person with significant control on 1 March 2023	View PDF Cessation of Julie Storey as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 25 January 2023	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of company share capital 27/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of company share capital 27/06/2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 5,500,002	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 5,500,002 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC01	Notification of Julie Storey as a person with significant control on 22 June 2022	View PDF Notification of Julie Storey as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-20 GBP 2	View PDF Incorporation Statement of capital on 2022-06-20 GBP 2 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?