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106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 10277484

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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)
27 Sep 2021 PSC01 Notification of Frances Helen Lewis as a person with significant control on 14 July 2020
27 Sep 2021 PSC07 Cessation of Gemma Proudfoot as a person with significant control on 21 March 2021
20 Sep 2021 AP01 Appointment of Miss Charlotte Louise Adlam as a director on 20 September 2021
23 Mar 2021 PSC01 Notification of Gemma Proudfoot as a person with significant control on 20 March 2021
17 Mar 2021 PSC07 Cessation of Gemma Proudfoot as a person with significant control on 15 March 2021
17 Mar 2021 TM02 Termination of appointment of Pauline Morris as a secretary on 2 March 2021
17 Mar 2021 TM01 Termination of appointment of Gemma Proudfoot as a director on 15 March 2021
26 Nov 2020 AP03 Appointment of Ms Pauline Morris as a secretary on 20 November 2020
26 Aug 2020 AA Micro company accounts made up to 31 July 2020
26 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Aug 2019 AD01 Registered office address changed from Zephyr Property Management Ltd PO Box 703 Fareham Hampshire PO14 9PP England to 106 Waverley Road Waverley Road Southsea PO5 2PS on 6 August 2019
06 Aug 2019 TM02 Termination of appointment of Maria Cole as a secretary on 16 July 2019
03 Aug 2019 AA Micro company accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
16 Mar 2018 CH01 Director's details changed for Francis Helen Lewis on 16 March 2018
12 Mar 2018 AP03 Appointment of Ms Maria Cole as a secretary on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 106 Waverley Road Southsea PO5 2PS England to Zephyr Property Management Ltd PO Box 703 Fareham Hampshire PO14 9PP on 12 March 2018
12 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Nov 2017 AP01 Appointment of Francis Helen Lewis as a director on 27 April 2017
27 Nov 2017 AP01 Appointment of Mr Jonathan Lewis as a director on 27 April 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Gemma Proudfoot as a person with significant control on 22 July 2017
24 Jul 2017 AP01 Appointment of Ms Gemma Proudfoot as a director on 22 July 2017