WAVECREST MANAGEMENT (N.I.) LIMITED
Company number NI638397
- Company Overview for WAVECREST MANAGEMENT (N.I.) LIMITED (NI638397)
- Filing history for WAVECREST MANAGEMENT (N.I.) LIMITED (NI638397)
- People for WAVECREST MANAGEMENT (N.I.) LIMITED (NI638397)
- More for WAVECREST MANAGEMENT (N.I.) LIMITED (NI638397)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | AP01 | Appointment of Mrs Jean Gladys Simpson as a director on 13 June 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to 4 Malone Road Belfast BT9 5BN on 6 June 2024 | |
| 06 Jun 2024 | TM02 | Termination of appointment of Charles White as a secretary on 6 June 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 19 Jan 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 17 Jan 2023 | CH01 | Director's details changed for Ms Yvonne Margaret Patricia Wilson on 17 January 2023 | |
| 06 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Ms Yvonne Margaret Patricia Wilson as a director on 11 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Sheena Mccloskey as a director on 14 December 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Avril Adams as a director on 27 September 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 05 Nov 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 20 Oct 2021 | AP01 | Appointment of Avril Adams as a director on 12 October 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 14 Jun 2021 | TM01 | Termination of appointment of David Finlay Graham Neely as a director on 1 June 2021 | |
| 22 Feb 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 17 Jan 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
| 06 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2016
|
|
| 22 May 2019 | SH01 |
Statement of capital following an allotment of shares on 11 May 2016
|
|
| 10 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
| 26 Mar 2019 | AD01 | Registered office address changed from 4 Shore Road Holywood Down BT18 9HX Northern Ireland to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 26 March 2019 | |
| 26 Mar 2019 | AP04 | Appointment of Charles White as a secretary on 26 March 2019 |