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YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Company number 00966310

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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)
15 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
17 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 99 pages (99 pages)
19 Mar 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 CH01 Director's details changed for James Logan on 18 December 2024
View PDF Director's details changed for James Logan on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of William Lewis Mcfarland as a director on 1 February 2025
View PDF Termination of appointment of William Lewis Mcfarland as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 1 February 2025
View PDF Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP02 Appointment of Refresco Europe B.V. as a director on 28 January 2025
View PDF Appointment of Refresco Europe B.V. as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 CH01 Director's details changed for James Logan on 11 September 2023
View PDF Director's details changed for James Logan on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
16 Aug 2023 AD02 Register inspection address has been changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
View PDF Register inspection address has been changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Apr 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Mar 2023 TM01 Termination of appointment of David John Saint as a director on 1 January 2023
View PDF Termination of appointment of David John Saint as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 AP01 Appointment of James Logan as a director on 1 January 2023
View PDF Appointment of James Logan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
13 Oct 2022 MR01 Registration of charge 009663100010, created on 11 October 2022
View PDF Registration of charge 009663100010, created on 11 October 2022 - link opens in a new window - 48 pages (48 pages)
08 Sep 2022 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2022
View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)