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
28 May 2020
Officers
Termination of appointment of Steven Christopher Franks as a director on 30 Apr 2020
PDF · 1 page
13 May 2020
Address
Registered office address changed from 205 High Street Honiton EX14 1LQ England to 198 High Street Honiton Devon EX14 1AJ on 13 May 2020
PDF · 1 page
9 Oct 2019
Officers
Appointment of Mr Peter Andrew Grimes as a director on 20 Sep 2019
PDF · 2 pages
9 Oct 2019
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
10 Dec 2018
Charge
Registration of charge 091056910002, created on 7 Dec 2018
Filed on paper · 11 pages
12 Nov 2018
Officers
Appointment of Mrs Zoe Louise Howorth as a director on 1 Nov 2018
PDF · 2 pages
12 Nov 2018
Officers
Termination of appointment of Joanne Marie Weston as a secretary on 1 Nov 2018
PDF · 1 page
14 Sep 2017
Officers
Appointment of Mr Peter James Tracey as a director on 1 Sep 2017
PDF · 2 pages
Showing 51–75 of 95 filings. Documents open on Companies House in a new tab.
9 Oct 2019
Capital
Change of share class name or designation
Filed on paper · 2 pages
7 Oct 2019
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
7 Aug 2019
Officers
Appointment of Hammett Associates Limited as a secretary on 31 Jul 2019
PDF · 2 pages
7 Aug 2019
Officers
Termination of appointment of Robert Keith Moorhouse as a secretary on 31 Jul 2019
PDF · 1 page
27 Jun 2019
Confirmation
Confirmation statement made on 27 Jun 2019 with no updates
PDF · 3 pages
17 Jun 2019
Address
Registered office address changed from The Bubble 205 High Street Honiton Devon EX14 1LQ England to 205 High Street Honiton EX14 1LQ on 17 Jun 2019
PDF · 1 page
25 Apr 2019
Accounts
Group of companies' accounts made up to 31 Jul 2018
Filed on paper · 33 pages
12 Nov 2018
Officers
Appointment of Mr Robert Keith Moorhouse as a secretary on 1 Nov 2018
PDF · 2 pages
31 Oct 2018
Officers
Termination of appointment of James French as a director on 31 Oct 2018
PDF · 1 page
2 Jul 2018
Confirmation
Confirmation statement made on 27 Jun 2018 with no updates
PDF · 3 pages
22 Feb 2018
Accounts
Group of companies' accounts made up to 31 Jul 2017
Filed on paper · 33 pages