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WAVERLEY ABBEY TRUST

Company number 01990308

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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)
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
05 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
04 Jun 2024 CH01 Director's details changed for Mr Peter Greig on 4 June 2024
26 Apr 2024 TM01 Termination of appointment of Karen Murray as a director on 19 April 2024
14 Dec 2023 MR01 Registration of charge 019903080006, created on 12 December 2023
13 Sep 2023 CH01 Director's details changed for Mr Christopher Kuchanny on 2 September 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 CERTNM Company name changed cwr\certificate issued on 17/02/23
  • RES15 ‐ Change company name resolution on 2023-02-06
17 Feb 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
17 Feb 2023 CONNOT Change of name notice
20 Oct 2022 AP03 Appointment of Mr Simon Benjamin Hawes as a secretary on 20 October 2022
15 Sep 2022 AUD Auditor's resignation
13 Sep 2022 TM01 Termination of appointment of Emma Laporte as a director on 8 September 2022
13 Sep 2022 TM01 Termination of appointment of Derek John Holbird as a director on 8 September 2022
13 Sep 2022 TM01 Termination of appointment of Andrea Caroline Barker as a director on 9 September 2022
09 Aug 2022 AP01 Appointment of Mr Christopher Kuchanny as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Mr Kenneth Costa as a director on 8 August 2022
08 Aug 2022 AP01 Appointment of Mr Peter Greig as a director on 8 August 2022
04 Aug 2022 AA Full accounts made up to 31 August 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
04 Jul 2022 AP01 Appointment of Miss Karen Murray as a director on 28 June 2022