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77 WAVERLEY ROAD LIMITED

Company number 09923014

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
03 Mar 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
03 May 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 PSC04 Change of details for Mrs Susan Jane Byass as a person with significant control on 8 March 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
19 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
30 May 2017 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 1 May 2017
30 May 2017 AD01 Registered office address changed from 77 Waverley Road Bristol BS6 6ET United Kingdom to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 30 May 2017
12 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Feb 2017 AP01 Appointment of Susan Jane Byass as a director on 1 January 2017
31 Jan 2017 TM01 Termination of appointment of Martyn Elloway as a director on 30 January 2017
27 Jan 2017 AP01 Appointment of Mrs Susan Deborah Leigh Flynn as a director on 1 January 2017
17 Jan 2017 AP01 Appointment of Elizabeth Katayoun Bekhradna as a director on 5 February 2016
18 Dec 2015 NEWINC Incorporation