- Company Overview for WATFORD CENTRE LIMITED (05389482)
- Filing history for WATFORD CENTRE LIMITED (05389482)
- People for WATFORD CENTRE LIMITED (05389482)
- Charges for WATFORD CENTRE LIMITED (05389482)
- More for WATFORD CENTRE LIMITED (05389482)
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) |
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31 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | AP01 | Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024 | |
20 May 2024 | AP01 | Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024 | |
09 May 2024 | AP01 | Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 | |
09 May 2024 | AP01 | Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024 | |
09 May 2024 | TM01 | Termination of appointment of Andrea Trozzi as a director on 8 May 2024 | |
09 May 2024 | TM01 | Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024 | |
09 May 2024 | TM01 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024 | |
30 Apr 2024 | MR04 | Satisfaction of charge 3 in full | |
30 Apr 2024 | MR04 | Satisfaction of charge 2 in full | |
29 Apr 2024 | MR04 | Satisfaction of charge 053894820004 in full | |
29 Apr 2024 | MR04 | Satisfaction of charge 053894820005 in full | |
21 Apr 2024 | CC04 | Statement of company's objects | |
19 Apr 2024 | MR01 | Registration of charge 053894820006, created on 17 April 2024 | |
14 Apr 2024 | MA | Memorandum and Articles of Association | |
14 Apr 2024 | RESOLUTIONS |
Resolutions
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26 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
22 Feb 2024 | PSC05 | Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024 | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
01 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
03 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Jul 2021 | MR01 | Registration of charge 053894820004, created on 16 July 2021 | |
20 Jul 2021 | MR01 | Registration of charge 053894820005, created on 16 July 2021 |