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WATFORD CENTRE LIMITED

Company number 05389482

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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