WAVETREE LIMITED
Company number 09665225 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 3 Mar 2026 | Termination of appointment of Robert Marriott Freeman as a director on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Kim Louise Teagle as a secretary on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Mr Leuan Rhys Friend on 2026-02-24 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Roger Fred Teagle as a director on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Leuan Rhys Friend as a director on 2026-02-24 · 2 pages | View document |
| 23 Feb 2026 | RP01CS01 · 3 pages | View document |
| 23 Feb 2026 | RP01CS01 · 3 pages | View document |
| 12 Feb 2026 | Cessation of Neil Andrew Hamilton as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Feb 2026 | Change of details for Hermes Systems Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Robert Marriott Freeman on 2024-10-23 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Nov 2023 | Registered office address changed from Hermes House Andoversford Link, Andoversford Industrial Estate, Andoversford Cheltenham Gloucestershire GL54 4LB United Kingdom to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 2023-11-30 · 1 page | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Robert Marriott Freeman on 2022-10-31 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 01/01/2020 | View document |
| 30 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 23/04/2019 | View document |
| 8 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARRIOTT FREEMAN / 14/02/2017 | View document |
| 15 Aug 2016 | Confirmation statement made on 2016-06-30 with updates · 6 pages | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 15 Aug 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |