12 WAVERLEY ROAD MANAGEMENT CO. LIMITED

Company number 05656205

Date	Type	Description	View / Download
21 Feb 2024	AD01	Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN United Kingdom to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024	(1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
04 May 2023	AD01	Registered office address changed from 67 Osborne Road Southsea Hants PO5 3LS United Kingdom to Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN on 4 May 2023	(1 page)
04 May 2023	TM02	Termination of appointment of Peter Simon Dack as a secretary on 1 May 2023	(1 page)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
10 Jul 2019	AP03	Appointment of Mr Peter Simon Dack as a secretary on 10 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Susan Caroline Bleeker as a director on 5 July 2019	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Feb 2019	AP01	Appointment of Mr Diggory Matthew Rose as a director on 26 February 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
31 Aug 2018	AP01	Appointment of Mr Mark Frederick Kinchin as a director on 30 August 2018	(2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
28 Aug 2018	AD01	Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England to 67 Osborne Road Southsea Hants PO5 3LS on 28 August 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
21 Dec 2016	AD01	Registered office address changed from 159 Highland Road Southsea Hampshire PO4 9EY England to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 21 December 2016	(1 page)