WAVEHILL LIMITED
Company number 07117314 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | RP01CS01 · 6 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Andrew Parkinson on 2026-01-14 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Andrew Rex Willis as a director on 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 5 Dec 2025 | Resolutions · 3 pages | View document |
| 2 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Aug 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2025 | Sub-division of shares on 2025-03-24 · 6 pages | View document |
| 30 Jul 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 30 Jul 2025 | Resolutions · 3 pages | View document |
| 30 Jul 2025 | Resolutions · 4 pages | View document |
| 28 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 11 Mar 2025 | Resolutions · 3 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Endaf Huw Griffiths on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Mark Andrew Rex Willis on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Oliver John Allies on 2025-02-04 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Change of share class name or designation · 2 pages | View document |
| 23 May 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Resolutions · 5 pages | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDAF HUW GRIFFITHS / 10/05/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 10/05/2019 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | DIRECTOR APPOINTED MR ANDREW PARKINSON | View document |
| 23 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ALLIES | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 05/01/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ENDAF HUW GRIFFITHS / 05/01/2018 | View document |
| 4 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2017 | ADOPT ARTICLES 12/09/2017 | View document |
| 4 Oct 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 100.0 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLIES / 01/12/2016 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | DIRECTOR APPOINTED MR OLIVER ALLIES | View document |
| 19 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 122.50 | View document |
| 19 May 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 19 May 2015 | SUB-DIVISION 07/05/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | ADOPT ARTICLES 28/11/2011 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 8 WATER STREET ABERAERON CEREDIGION SA46 0DG WALES | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Sep 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | View document |
| 11 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 6 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2010 | Incorporation · 31 pages | View document |