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WATERWORLD LEISURE LIMITED

Company number 05223326

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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)
14 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 191
19 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 CC04 Statement of company's objects
14 Oct 2022 PSC05 Change of details for Waterworld Leisure Group Limited as a person with significant control on 1 January 2022
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 MR04 Satisfaction of charge 052233260002 in full
26 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 AP01 Appointment of Mr Wayne Adam Goodall as a director on 30 November 2021
29 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
10 Mar 2021 PSC05 Change of details for Waterworld Group (Staffs) Limited as a person with significant control on 1 March 2021
10 Mar 2021 TM01 Termination of appointment of Timothy Kiely as a director on 1 March 2021
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
02 Jun 2020 MR01 Registration of charge 052233260002, created on 22 May 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
31 Jan 2019 AUD Auditor's resignation
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017