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WATFORD CROXLEY CENTRE LIMITED

Company number 11550095

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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 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
13 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
23 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
12 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Apr 2021 MR01 Registration of charge 115500950003, created on 19 April 2021
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 MR01 Registration of charge 115500950002, created on 14 February 2020
15 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
30 Apr 2019 MR01 Registration of charge 115500950001, created on 12 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
11 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
10 Sep 2018 CH01 Director's details changed for Mrs Richard Morris on 3 September 2018