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WATER BABIES COT LIMITED

Company number 14103629

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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)
28 Jan 2025	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 - 2 pages (2 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 31 July 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Lennox Ector Paul Thompson as a director on 25 October 2024	View PDF Termination of appointment of Lennox Ector Paul Thompson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 141036290001, created on 28 October 2024	View PDF Registration of charge 141036290001, created on 28 October 2024 - link opens in a new window - 91 pages (91 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Mr Lennox Ector Paul Thompson on 3 April 2024	View PDF Director's details changed for Mr Lennox Ector Paul Thompson on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	PSC01	Notification of Lennox Ector Paul Thompson as a person with significant control on 12 May 2022	View PDF Notification of Lennox Ector Paul Thompson as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC05	Change of details for Water Babies Group Limited as a person with significant control on 30 May 2022	View PDF Change of details for Water Babies Group Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CERTNM	Company name changed water babies cof LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed water babies cof LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from Winslade Park Manor Drive Clyst St. Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022	View PDF Registered office address changed from Winslade Park Manor Drive Clyst St. Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 100	View PDF Incorporation Statement of capital on 2022-05-12 GBP 100 - link opens in a new window - 38 pages (38 pages)

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