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WATERLOOVILLE CARE LIMITED

Company number 09826166

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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 Jun 2024 CH01 Director's details changed for Mrs Carole Hunt on 23 December 2020
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
17 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 MR01 Registration of charge 098261660003, created on 10 November 2023
15 Aug 2023 TM01 Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
07 Mar 2023 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
11 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
17 Mar 2020 MR01 Registration of charge 098261660002, created on 6 March 2020
15 Jan 2020 TM01 Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020
19 Dec 2019 PSC02 Notification of Waterlooville Holdings Limited as a person with significant control on 28 March 2019
19 Dec 2019 PSC07 Cessation of Cinnamon Gp1 Limited as a person with significant control on 28 March 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 31 March 2017