WAVEROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with no updates

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01/02/251 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Termination of appointment of Lauren Jacobs as a director on 2024-07-15

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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17/06/2417 June 2024 Appointment of Mr Stewart Arthur Richard Murray as a director on 2024-06-10

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17/06/2417 June 2024 Appointment of Miss Allison Michelle Best as a director on 2024-06-10

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17/06/2417 June 2024 Appointment of Mrs Susan Margaret Murray as a director on 2024-06-10

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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10/01/2310 January 2023 Appointment of Red Brick Company Secretaries Limited as a secretary on 2023-01-01

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10/01/2310 January 2023 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 2023-01-10

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30/12/2230 December 2022 Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-12-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-09-30

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25/03/2225 March 2022 Confirmation statement made on 2022-02-25 with no updates

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07/12/217 December 2021 Appointment of Ms Lauren Jacobs as a director on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS AL1 1LJ UNITED KINGDOM

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08/12/208 December 2020 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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24/02/2024 February 2020 APPOINTMENT TERMINATED, SECRETARY PETER JONES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JAIMIE MARCUS WRAGG

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 CURRSHO FROM 28/02/2019 TO 30/09/2018

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22/02/1822 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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