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 · 95 filings
31 Oct 2024
Charge
Registration of charge 091056910003, created on 28 Oct 2024
PDF · 91 pages
25 Oct 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
1 Jul 2024
Confirmation
Confirmation statement made on 25 Jun 2024 with no updates
PDF · 3 pages
17 May 2024
Accounts
Group of companies' accounts made up to 31 Jul 2023
Filed on paper · 49 pages
4 Apr 2024
Officers
Director's details changed for Mr Lennox Ector Paul Thompson on 3 Apr 2024
PDF · 2 pages
26 Jun 2023
Confirmation
Confirmation statement made on 25 Jun 2023 with no updates
PDF · 3 pages
3 May 2023
Accounts
Group of companies' accounts made up to 31 Jul 2022
Filed on paper · 51 pages
5 Aug 2022
Confirmation
Confirmation statement made on 25 Jun 2022 with updates
PDF · 4 pages
30 May 2022
Address
Registered office address changed from Winslade House Winslade House, Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022
PDF · 1 page
30 May 2022
Address
Registered office address changed from C/O 15 Ferndale Close Honiton Devon EX14 2YN England to Winslade House Winslade House, Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022
PDF · 1 page
19 Aug 2021
Officers
Director's details changed for Mr Lennox Ector Paul Thompson on 17 Aug 2021
PDF · 2 pages
19 Aug 2021
Officers
Appointment of Mr Howard Mark Harrison as a director on 17 Aug 2021
PDF · 2 pages
12 Aug 2021
Accounts
Amended group of companies' accounts made up to 31 Jul 2020
Filed on paper · 39 pages
5 Jul 2020
Officers
Appointment of Mr Peter Andrew Grimes as a secretary on 1 Jul 2020
PDF · 2 pages
5 Jul 2020
Officers
Termination of appointment of Hammett Associates Limited as a secretary on 1 Jul 2020
PDF · 1 page
25 Jun 2020
Confirmation
Confirmation statement made on 25 Jun 2020 with updates
PDF · 5 pages
Showing 26–50 of 95 filings. Documents open on Companies House in a new tab.
4 May 2022
Accounts
Group of companies' accounts made up to 31 Jul 2021
Filed on paper · 40 pages
16 Feb 2022
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
15 Feb 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
30 Jun 2021
Confirmation
Confirmation statement made on 25 Jun 2021 with updates
PDF · 4 pages
29 Jun 2021
Address
Registered office address changed from 174 High Street Honiton EX14 1LA England to C/O 15 Ferndale Close Honiton Devon EX14 2YN on 29 Jun 2021
PDF · 1 page
4 Jun 2020
Address
Registered office address changed from 198 High Street Honiton Devon EX14 1AJ England to 174 High Street Honiton EX14 1LA on 4 Jun 2020
PDF · 1 page