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NEW WAVERLEY 20 LIMITED

Company number SC551285

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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)
22 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Nov 2022 AP01 Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022
21 Nov 2022 TM01 Termination of appointment of Irina Grigore as a director on 21 November 2022
14 Apr 2022 AP01 Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022
14 Apr 2022 TM01 Termination of appointment of Vincent Nyawai as a director on 8 April 2022
14 Jan 2022 CH01 Director's details changed for Ms Irina Grigore on 3 January 2022
14 Jan 2022 CH01 Director's details changed for Ms Irina Grigore on 3 January 2022
31 Dec 2021 AA Full accounts made up to 30 June 2021
09 Dec 2021 PSC05 Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
17 Nov 2021 AP01 Appointment of Mr Vincent Nyawai as a director on 17 November 2021
17 Nov 2021 TM01 Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021
29 Apr 2021 AA Full accounts made up to 30 June 2020
01 Dec 2020 PSC02 Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016
01 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 1 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020
13 Aug 2020 AP01 Appointment of Ms Irina Grigore as a director on 1 April 2020
20 Jul 2020 TM02 Termination of appointment of Helen Margaret Cullen as a secretary on 1 July 2020
02 Jun 2020 AA Full accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Sep 2019 MR04 Satisfaction of charge SC5512850001 in full
09 May 2019 TM01 Termination of appointment of Malcolm Howden Levy as a director on 1 May 2019
09 May 2019 AP01 Appointment of Ms Karen Jean Maxine Tiplady as a director on 1 May 2019
13 Mar 2019 AA Full accounts made up to 30 June 2018