WATFORD CENTRE LIMITED: Filings

  • Overview

    Company NameWATFORD CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATFORD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Wodehouse Williams as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Bryan Harris as a director on Feb 10, 2026

    4 pagesTM01

    Termination of appointment of Christopher Bryan Harris as a director on Feb 11, 2026

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 07, 2026Replaced A replacement TM01 was registered on 07/03/2026.

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024

    2 pagesAP01

    Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024

    2 pagesAP01

    Appointment of Mr Jacob Lunsingh Tonckens as a director on May 08, 2024

    2 pagesAP01

    Termination of appointment of Andrea Trozzi as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Neil Jonathan Robson as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 053894820004 in full

    1 pagesMR04

    Satisfaction of charge 053894820005 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Registration of charge 053894820006, created on Apr 17, 2024

    46 pagesMR01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Change of details for Sgs 2020 Limited as a person with significant control on Feb 21, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    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