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12 WAVERLEY ROAD MANAGEMENT CO. LIMITED

Company number 05656205

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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)
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
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
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 TM02 Termination of appointment of Gillian Joyce Smith as a secretary on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from 4 New Road Southampton Hampshire SO14 0AA to 159 Highland Road Southsea Hampshire PO4 9EY on 6 June 2016
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Susan Caroline Bleeker on 15 November 2010
17 May 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 16/12/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 16/12/06; full list of members