WAVEY HEAD LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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03/04/243 April 2024 Director's details changed for Lily Hope Wolter on 2024-04-03

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03/04/243 April 2024 Change of details for Ms Gill Graham as a person with significant control on 2024-04-03

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03/04/243 April 2024 Secretary's details changed for Gill Graham on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mr Jack William Wolter on 2024-04-03

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03/04/243 April 2024 Registered office address changed from 9 Penrose Terrace Penzance Cornwall TR18 2HQ United Kingdom to 11 Mount Pleasant Hayle Cornwall TR27 4LD on 2024-04-03

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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01/09/231 September 2023 Appointment of Lily Hope Wolter as a director on 2023-09-01

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01/09/231 September 2023 Termination of appointment of Laura Caldwell as a director on 2023-09-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / GILL GRAHAM / 26/02/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL GRAHAM

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CALDWELL / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM WOLTER / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CALDWELL / 15/03/2017

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/07/1517 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/08/1413 August 2014 13/06/14 STATEMENT OF CAPITAL GBP 1000.00

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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