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WAVERLEY PORTFOLIO LIMITED

Company number SC278488

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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)
12 Dec 2018 MR01 Registration of charge SC2784880018, created on 11 December 2018
12 Dec 2018 MR01 Registration of charge SC2784880017, created on 11 December 2018
10 Dec 2018 MR01 Registration of charge SC2784880015, created on 3 December 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 MR01 Registration of charge SC2784880014, created on 2 May 2017
03 May 2017 MR01 Registration of charge SC2784880012, created on 27 April 2017
03 May 2017 MR01 Registration of charge SC2784880013, created on 27 April 2017
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CH01 Director's details changed for Siobhan Mahon on 22 August 2015
19 Aug 2016 CH03 Secretary's details changed for Siobhan Mahon on 22 December 2015
19 Aug 2016 AP01 Appointment of Ms Louise Anthonia Mahon as a director on 19 August 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 80,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 80,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 80,000
05 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Louise Mahon as a director
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011