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WAVENDON LAND LTD

Company number 15259535

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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)
25 Nov 2024	MR01	Registration of charge 152595350002, created on 19 November 2024	View PDF Registration of charge 152595350002, created on 19 November 2024 - link opens in a new window - 31 pages (31 pages)
21 Nov 2024	MR01	Registration of charge 152595350001, created on 19 November 2024	View PDF Registration of charge 152595350001, created on 19 November 2024 - link opens in a new window - 23 pages (23 pages)
04 Oct 2024	PSC04	Change of details for Mr David George Russell as a person with significant control on 4 October 2024	View PDF Change of details for Mr David George Russell as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Howard John Quigley as a person with significant control on 4 October 2024	View PDF Change of details for Mr Howard John Quigley as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr David George Russell on 4 October 2024	View PDF Director's details changed for Mr David George Russell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Howard John Quigley on 4 October 2024	View PDF Director's details changed for Mr Howard John Quigley on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 4 October 2024	View PDF Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 4 October 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	PSC01	Notification of David George Russell as a person with significant control on 23 January 2024	View PDF Notification of David George Russell as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Howard John Quigley as a person with significant control on 23 January 2024	View PDF Change of details for Mr Howard John Quigley as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr David George Russell as a director on 17 November 2023	View PDF Appointment of Mr David George Russell as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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