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WATERWORLD LEISURE GROUP LIMITED

Company number 08263967

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
08 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 MR04 Satisfaction of charge 082639670001 in full
10 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 AP01 Appointment of Miss Charmaine Hannah Chaudry as a director on 1 January 2022
09 Nov 2022 AP01 Appointment of Miss Josephine Chaudry as a director on 1 January 2022
09 Nov 2022 AP01 Appointment of Miss Shaheen Chaudry-Goodall as a director on 1 January 2022
09 Nov 2022 PSC04 Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 1 January 2022
09 Nov 2022 PSC02 Notification of M Investment Group Limited as a person with significant control on 1 January 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
27 Jul 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
26 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
20 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
26 Oct 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 AUD Auditor's resignation