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WAVECREST MANAGEMENT (N.I.) LIMITED

Company number NI638397

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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)
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
  • GBP 7
22 May 2019 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 1
  • ANNOTATION Clarification second filed SH01 registered 06/06/2019
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