NEW WAVE DOORS LTD filing history - Find and update company information - GOV.UK

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NEW WAVE DOORS LTD

Company number 08256479

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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 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016	View PDF Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	TM01	Termination of appointment of Benjamin Matthew Warren as a director on 22 August 2014	View PDF Termination of appointment of Benjamin Matthew Warren as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Mr Raymond Lloyd Green as a director on 22 August 2014	View PDF Appointment of Mr Raymond Lloyd Green as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AD01	Registered office address changed from Harbour Key Maple House Bayshill Road Cheltenham Glos GL50 3AW United Kingdom on 29 May 2013	View PDF Registered office address changed from Harbour Key Maple House Bayshill Road Cheltenham Glos GL50 3AW United Kingdom on 29 May 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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