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WAVE PROPERTIES LIMITED

Company number SC392042

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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)
08 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Feb 2024 PSC04 Change of details for Mrs Lisa Brown as a person with significant control on 30 September 2023
08 Feb 2024 PSC04 Change of details for Mr Derek Thomas Brown as a person with significant control on 30 September 2023
08 Feb 2024 AD01 Registered office address changed from 15 Burder Park Carron FK2 8FL to 38 Lamberton Place St. Andrews KY16 8YE on 8 February 2024
30 Oct 2023 AA Total exemption full accounts made up to 30 January 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 January 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 January 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 January 2020
15 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 30 January 2019
24 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 January 2018
29 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
27 Oct 2014 AA Total exemption full accounts made up to 31 January 2014