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)
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
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Aug 2018 AP01 Appointment of Mr Jonathan Felix Knight as a director on 3 August 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
10 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
13 Sep 2017 TM01 Termination of appointment of Lukas Nakos as a director on 18 August 2017
01 Jun 2017 MR01 Registration of charge SC5512850001, created on 1 June 2017
28 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-28
  • GBP 100