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WAVELENGTH HOLDINGS COMPANIES LIMITED

Company number 07128344

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 CH01 Director's details changed for Mr Liam Anthony Black on 4 June 2013
05 Jul 2013 AD01 Registered office address changed from Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom on 5 July 2013
04 Jul 2013 CH01 Director's details changed for Adrian Simpson on 4 June 2013
04 Jul 2013 CH03 Secretary's details changed for Jessica Elisabeth Stack on 4 June 2013
04 Jul 2013 CH01 Director's details changed for Mrs Jessica Stack on 4 June 2013
08 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Emma Eckersley as a secretary
02 Dec 2010 CH01 Director's details changed for Jessica Simpson on 1 December 2010
02 Dec 2010 AD01 Registered office address changed from 6 Poles Hill Chesham Buckinghamshire HP52QP England on 2 December 2010
02 Dec 2010 AP03 Appointment of Jessica Elisabeth Stack as a secretary
04 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)