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NEW WAVES PROPERTIES LTD

Company number 13507851

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Mar 2024 CH01 Director's details changed for Mrs Hannah Ruth Donaldson on 1 March 2024
11 Mar 2024 CH01 Director's details changed for Mr John Robert Donaldson on 1 March 2024
11 Mar 2024 PSC04 Change of details for Mr John Robert Donaldson as a person with significant control on 1 March 2024
11 Mar 2024 PSC04 Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 1 March 2024
11 Mar 2024 AD01 Registered office address changed from The White House Greenall's Ave Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 11 March 2024
31 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
15 Jun 2023 CH01 Director's details changed for Mrs Hannah Ruth Donaldson on 6 May 2023
15 Jun 2023 PSC04 Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 6 May 2023
15 Jun 2023 CH01 Director's details changed for Mr John Robert Donaldson on 6 May 2023
15 Jun 2023 PSC04 Change of details for Mr John Robert Donaldson as a person with significant control on 6 May 2023
08 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
12 Sep 2022 CS01 Confirmation statement made on 12 July 2022 with updates
22 Dec 2021 MR01 Registration of charge 135078510001, created on 20 December 2021
13 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted