Company Results (links open in a new window)
|
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)
|
|
28 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
|
|
|
15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
31 May 2022 |
MR01 |
Registration of charge 116361870006, created on 26 May 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 116361870007, created on 26 May 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 116361870008, created on 26 May 2022
|
|
|
27 Apr 2022 |
MR04 |
Satisfaction of charge 116361870001 in full
|
|
|
27 Apr 2022 |
MR04 |
Satisfaction of charge 116361870003 in full
|
|
|
27 Apr 2022 |
MR04 |
Satisfaction of charge 116361870002 in full
|
|
|
05 Apr 2022 |
CERTNM |
Company name changed watercrown bracknell LIMITED\certificate issued on 05/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-01
|
|
|
16 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
|
|
|
17 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
26 Oct 2020 |
MR01 |
Registration of charge 116361870004, created on 22 October 2020
|
|
|
26 Oct 2020 |
MR01 |
Registration of charge 116361870005, created on 22 October 2020
|
|
|
15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
19 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
19 Jan 2020 |
PSC02 |
Notification of Watercrown Group Limited as a person with significant control on 1 September 2019
|
|
|
19 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2020
|
|
|
25 Mar 2019 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Mar 2019 |
MR01 |
Registration of charge 116361870001, created on 8 March 2019
|
|