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WATBIO HOLDINGS LIMITED

Company number 09199040

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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)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Jul 2023	TM01	Termination of appointment of Edward James Palin as a director on 13 July 2023	View PDF Termination of appointment of Edward James Palin as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 091990400001 in full	View PDF Satisfaction of charge 091990400001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Andrew John Mallows as a director on 13 September 2022	View PDF Appointment of Mr Andrew John Mallows as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of One Advisory Limited as a secretary on 25 August 2022	View PDF Termination of appointment of One Advisory Limited as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 7 June 2019	View PDF Second filing of Confirmation Statement dated 7 June 2019 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Jason Charles Sayers on 20 December 2021	View PDF Director's details changed for Mr Jason Charles Sayers on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/02/2022	View PDF Confirmation statement made on 7 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/02/2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AP04	Appointment of One Advisory Limited as a secretary on 1 March 2019	View PDF Appointment of One Advisory Limited as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM02	Termination of appointment of Brian Hogan as a secretary on 1 March 2019	View PDF Termination of appointment of Brian Hogan as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Jan 2019	PSC02	Notification of Filta Group Holdings Plc as a person with significant control on 21 December 2018	View PDF Notification of Filta Group Holdings Plc as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Banstead Services Limited as a person with significant control on 21 December 2018	View PDF Cessation of Banstead Services Limited as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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WATBIO HOLDINGS LIMITED

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