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WATERMELON CREATIVE LTD

Company number 05104643

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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)
22 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
07 Nov 2017 MR01 Registration of charge 051046430001, created on 7 November 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
06 Sep 2017 AD01 Registered office address changed from 66 Porchester Road London W2 6ET to Lockington Hall Main Street Lockington Derby DE74 2RH on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Jonathan David Sieff as a director on 6 September 2017
06 Sep 2017 PSC01 Notification of Sarah Louise Swindell as a person with significant control on 6 September 2017
06 Sep 2017 PSC07 Cessation of Jonathan Sieff as a person with significant control on 6 September 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
31 Mar 2017 TM02 Termination of appointment of Alice Wishart as a secretary on 31 March 2017
09 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
09 May 2016 CH03 Secretary's details changed for Miss Alice Wishart on 1 February 2016