WAVENEY ASPHALT COMPANY LIMITED(THE)

Company number 01894830

Date	Type	Description	View / Download
23 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
19 May 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of James Edward Brotherton as a director on 3 August 2022	(1 page)
08 Aug 2022	AP01	Appointment of Mrs Susan Bolton as a director on 3 August 2022	(2 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(5 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
19 Apr 2021	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	(1 page)
13 Jan 2021	AP03	Appointment of Mrs Susan Bolton as a secretary on 31 December 2020	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Robert Wood as a director on 31 December 2020	(2 pages)
13 Jan 2021	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Elizabeth Helen Lyon as a director on 31 December 2020	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(5 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 1	(3 pages)
14 Jan 2020	SH20	Statement by Directors	(1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 31/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)