WATER BABIES GROUP LIMITED
ActiveCompany no. 09105691 · Private limited company · Incorporated 27 Jun 2014
Company no. 09105691 · Private limited company · Incorporated 27 Jun 2014
Original documents filed with Companies House · 101 filings
13 Jul 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 28 pages
2 Jul 2026
Confirmation
Confirmation statement made on 25 Jun 2026 with updates
PDF · 5 pages
10 Feb 2026
Ownership
Change of details for Water Babies Bidco Limited as a person with significant control on 10 Feb 2026
PDF · 2 pages
19 Jan 2026
Officers
Appointment of Mr Brian Patrick Burke as a director on 31 Dec 2025
PDF · 2 pages
11 Jan 2026
Officers
Termination of appointment of Howard Mark Harrison as a director on 31 Dec 2025
PDF · 1 page
2 Jul 2025
Confirmation
Confirmation statement made on 25 Jun 2025 with updates
PDF · 5 pages
25 Apr 2025
Accounts
Current accounting period extended from 31 Jul 2025 to 31 Dec 2025
PDF · 1 page
15 Apr 2025
Accounts
Group of companies' accounts made up to 31 Jul 2024
Filed on paper · 49 pages
24 Nov 2024
Officers
Termination of appointment of Peter James Tracey as a director on 25 Oct 2024
PDF · 1 page
24 Nov 2024
Officers
Termination of appointment of Robert David Pocock as a director on 25 Oct 2024
PDF · 1 page
24 Nov 2024
Officers
Termination of appointment of Zoe Louise Howorth as a director on 25 Oct 2024
PDF · 1 page
Showing 1–25 of 101 filings. Documents open on Companies House in a new tab.
28 Jan 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 9 pages
28 Jan 2025
Officers
Termination of appointment of Lennox Ector Paul Thompson as a director on 25 Oct 2024
PDF · 1 page
27 Jan 2025
Accounts
Previous accounting period shortened from 31 Dec 2024 to 31 Jul 2024
PDF · 1 page
11 Nov 2024
Ownership
Notification of Water Babies Bidco Limited as a person with significant control on 25 Oct 2024
PDF · 2 pages
10 Nov 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
8 Nov 2024
Accounts
Current accounting period extended from 31 Jul 2024 to 31 Dec 2024
PDF · 1 page
8 Nov 2024
Ownership
Cessation of Lennox Ector Paul Thompson as a person with significant control on 25 Oct 2024
PDF · 1 page
1 Nov 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages