WAVENEY ASPHALT COMPANY LIMITED(THE)
Company number 01894830
- Company Overview for WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830)
- Filing history for WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830)
- People for WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830)
- Charges for WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830)
- More for WAVENEY ASPHALT COMPANY LIMITED(THE) (01894830)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with updates | |
| 23 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with updates | |
| 19 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 08 Sep 2022 | CH01 | Director's details changed for Mr James West Atherton-Ham on 30 August 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of James Edward Brotherton as a director on 3 August 2022 | |
| 08 Aug 2022 | AP01 | Appointment of Mrs Susan Bolton as a director on 3 August 2022 | |
| 13 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Apr 2021 | PSC05 | Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021 | |
| 18 Mar 2021 | AP01 | Appointment of Mr James Edward Brotherton as a director on 16 March 2021 | |
| 18 Mar 2021 | TM01 | Termination of appointment of Robert Wood as a director on 16 March 2021 | |
| 13 Jan 2021 | AP03 | Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Robert Wood as a director on 31 December 2020 | |
| 13 Jan 2021 | TM02 | Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 | |
| 13 Jan 2021 | TM01 | Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with updates | |
| 03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jan 2020 | SH19 |
Statement of capital on 30 January 2020
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| 14 Jan 2020 | SH20 | Statement by Directors | |
| 14 Jan 2020 | CAP-SS | Solvency Statement dated 31/12/19 |