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DKE (WAVERTREE) LIMITED

Company number 10143653

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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)
09 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
12 Sep 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from Room 4 1st Floor 50 Jermyn Street London SW1Y 6LX to 70 Jermyn Street London SW1Y 6NY on 9 January 2023	View PDF Registered office address changed from Room 4 1st Floor 50 Jermyn Street London SW1Y 6LX to 70 Jermyn Street London SW1Y 6NY on 9 January 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
25 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	TM01	Termination of appointment of Timothy Vincent Le Druillenec as a director on 4 February 2019	View PDF Termination of appointment of Timothy Vincent Le Druillenec as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM02	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 4 February 2019	View PDF Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 4 February 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	PSC02	Notification of Dukemount Capital Plc as a person with significant control on 6 October 2017	View PDF Notification of Dukemount Capital Plc as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC07	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 6 October 2017	View PDF Cessation of Timothy Vincent Le Druillenec as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP01	Appointment of Mr Geoffrey Gilbert Dart as a director on 29 September 2017	View PDF Appointment of Mr Geoffrey Gilbert Dart as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
01 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-19 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-19 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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DKE (WAVERTREE) LIMITED

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