WATERLOOVILLE CARE LIMITED

Company number 09826166

Date	Type	Description	View / Download
13 Jun 2024	CH01	Director's details changed for Mrs Carole Hunt on 23 December 2020	(2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Nov 2023	MR01	Registration of charge 098261660003, created on 10 November 2023	(20 pages)
15 Aug 2023	TM01	Termination of appointment of Gregory Alan Swire as a director on 29 July 2023	(1 page)
07 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
17 Mar 2020	MR01	Registration of charge 098261660002, created on 6 March 2020	(21 pages)
15 Jan 2020	TM01	Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020	(1 page)
19 Dec 2019	PSC02	Notification of Waterlooville Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Cinnamon Gp1 Limited as a person with significant control on 28 March 2019	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
17 Dec 2019	AD01	Registered office address changed from 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
02 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)