WATCHMOOR PARK CAMBERLEY LIMITED: Filings

  • Overview

    Company NameWATCHMOOR PARK CAMBERLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13446797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATCHMOOR PARK CAMBERLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Baheeja Betts as a director on Mar 03, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: GBP 34,744.08
    3 pagesSH01

    legacy

    4 pagesRP01SH01

    Termination of appointment of George Richard Haines as a director on Mar 03, 2026

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 8,464.39
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2026Replaced SH01 WAS REPLACED ON 31/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Aug 04, 2025

    2 pagesAP04

    Registered office address changed from , 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, W1W 6HL, United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Oct 30, 2025

    1 pagesAD01

    Satisfaction of charge 134467970001 in full

    4 pagesMR04

    Satisfaction of charge 134467970003 in full

    4 pagesMR04

    Satisfaction of charge 134467970002 in full

    4 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Anglesea Capital 7 Llp as a person with significant control on Aug 04, 2025

    1 pagesPSC07

    Registration of charge 134467970004, created on Aug 04, 2025

    34 pagesMR01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr George Richard Haines as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mr Andrew Joseph Roberts as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mr Wally Kebe as a director on Aug 04, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jul 30, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division 30/07/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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