- Company Overview for WASTWATER RED LIMITED (00947434)
- Filing history for WASTWATER RED LIMITED (00947434)
- People for WASTWATER RED LIMITED (00947434)
- More for WASTWATER RED LIMITED (00947434)
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) |
---|---|---|---|
22 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
18 Dec 2023 | TM01 | Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023 | |
18 Dec 2023 | AP01 | Appointment of John Robert Paterson as a director on 11 December 2023 | |
14 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Jun 2023 | AP01 | Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023 | |
01 Jun 2023 | TM01 | Termination of appointment of David William Kyriacos as a director on 1 June 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Sep 2022 | AD01 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
09 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
13 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
19 May 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
26 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
26 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
15 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
15 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2019 | TM01 | Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 3 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Mark Lawson Galloway as a director on 3 June 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr Steven Leven as a director on 3 June 2019 |