WAVEFINITY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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12/09/2512 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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25/11/2425 November 2024 Registered office address changed from 7 Blackshaw Close Congleton CW12 3TB England to 83 Lichfield Road Stone ST15 8QD on 2024-11-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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28/12/2328 December 2023 Change of details for Mr Malcolm Ian Watson-Cave as a person with significant control on 2022-09-30

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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10/01/2310 January 2023 Termination of appointment of Katharine Helen Watson-Cave as a director on 2022-12-23

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10/01/2310 January 2023 Registered office address changed from 29 Tudor Way Congleton CW12 4AS United Kingdom to 7 Blackshaw Close Congleton CW12 3TB on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2022-12-28 with updates

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10/01/2310 January 2023 Cessation of Katharine Helen Watson-Cave as a person with significant control on 2022-12-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE HELEN WATSON-CAVE

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17/01/1917 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM IAN WATSON-CAVE

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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