WATERMARK LIMITED: Filings

  • Overview

    Company NameWATERMARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01475938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATERMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Director's details changed for Mr Ian William Linaker on May 01, 2025

    2 pagesCH01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 014759380023, created on Nov 07, 2024

    10 pagesMR01

    Termination of appointment of Emma Linaker as a director on Oct 29, 2024

    1 pagesTM01

    Registration of charge 014759380022, created on Oct 29, 2024

    9 pagesMR01

    Registration of charge 014759380021, created on Oct 29, 2024

    10 pagesMR01

    Satisfaction of charge 014759380020 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Ms Emma Sargerson on Jun 15, 2023

    2 pagesCH01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    20 pagesAA

    Appointment of Emma Sargerson as a director on Jun 15, 2023

    2 pagesAP01

    Registration of charge 014759380020, created on May 23, 2023

    4 pagesMR01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Statement of capital on Jan 23, 2023

    • Capital: GBP 500
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/01/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2021

    20 pagesAA

    Director's details changed for Mr Ian William Linaker on May 20, 2022

    2 pagesCH01

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0