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WATER BABIES PROPERTIES LIMITED

Company number 13894800

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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)
13 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
28 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2025 MA Memorandum and Articles of Association
27 Jan 2025 AA01 Previous accounting period shortened from 31 December 2024 to 31 July 2024
12 Nov 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
08 Nov 2024 TM01 Termination of appointment of Lennox Ector Paul Thompson as a director on 25 October 2024
31 Oct 2024 MR01 Registration of charge 138948000001, created on 28 October 2024
09 May 2024 AA Total exemption full accounts made up to 31 July 2023
04 Apr 2024 CH01 Director's details changed for Mr Lennox Ector Paul Thompson on 3 April 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
30 May 2022 AD01 Registered office address changed from C/O 15 Ferndale Close Honiton Devon EX14 2YN United Kingdom to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 CC04 Statement of company's objects
07 Feb 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 July 2022
04 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 July 2023
04 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-04
  • GBP 100