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 Jun 2017
Ownership
Notification of Lennox Ector Paul Thompson as a person with significant control on 6 Apr 2016
PDF · 2 pages
28 Jun 2017
Confirmation
Confirmation statement made on 27 Jun 2017 with no updates
PDF · 3 pages
15 Dec 2016
Accounts
Group of companies' accounts made up to 31 Jul 2016
Filed on paper · 19 pages
3 Jul 2016
Annual return
Annual return made up to 27 Jun 2016 with full list of shareholders
PDF · 7 pages
3 Jul 2016
Officers
Director's details changed for Mr Steven Christopher Franks on 1 Jun 2016
PDF · 2 pages
3 Jul 2016
Officers
Director's details changed for Mr Lennox Ector Paul Thompson on 1 Jun 2016
PDF · 2 pages
3 Jul 2016
Officers
Secretary's details changed for Mrs Joanne Marie Weston on 1 Jun 2016
PDF · 1 page
22 Apr 2016
Address
Registered office address changed from 205 High Street Honiton Devon EX14 1LQ United Kingdom to The Bubble 205 High Street Honiton Devon EX14 1LQ on 22 Apr 2016
PDF · 1 page
17 Jul 2015
Annual return
Annual return made up to 27 Jun 2015 with full list of shareholders
Filed on paper · 16 pages
27 Nov 2014
Accounts
Current accounting period extended from 30 Jun 2015 to 31 Jul 2015
PDF · 1 page
9 Sep 2014
Charge
Registration of charge 091056910001, created on 4 Sep 2014
Filed on paper · 13 pages
Showing 76–95 of 95 filings. Documents open on Companies House in a new tab.
1 Jun 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 16 pages
23 Apr 2015
Officers
Appointment of Mr Robert David Pocock as a director on 14 Apr 2015
PDF · 2 pages
23 Apr 2015
Officers
Appointment of Mr James French as a director on 14 Apr 2015
PDF · 2 pages
28 Jan 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 31 pages