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CASCADE WATER SYSTEMS LIMITED

Company number 03321518

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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)
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
03 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
20 Jun 2023 AA Accounts for a small company made up to 31 December 2021
03 Apr 2023 PSC05 Change of details for Culligan Shared Services (Uk) Limited as a person with significant control on 10 February 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Feb 2023 PSC05 Change of details for Ai Aqua Uk Ltd as a person with significant control on 9 February 2023
07 Dec 2022 AP01 Appointment of Mr Jamie Christian Kent as a director on 4 November 2022
07 Dec 2022 TM02 Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
30 Aug 2022 AA Accounts for a small company made up to 31 December 2020
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
03 Aug 2021 MR01 Registration of charge 033215180002, created on 30 July 2021
10 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
23 Oct 2020 SH10 Particulars of variation of rights attached to shares
23 Oct 2020 SH08 Change of share class name or designation
23 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 TM01 Termination of appointment of Steven Grigg as a director on 15 October 2020
19 Oct 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
19 Oct 2020 PSC02 Notification of Ai Aqua Uk Ltd as a person with significant control on 15 October 2020
19 Oct 2020 PSC07 Cessation of Angela Hobson as a person with significant control on 15 October 2020
19 Oct 2020 PSC07 Cessation of Ian Michael Hobson as a person with significant control on 15 October 2020
19 Oct 2020 AP01 Appointment of Mrs Sarah Anne Williams as a director on 15 October 2020
19 Oct 2020 AP01 Appointment of Mrs Tracey Ann Bamber as a director on 15 October 2020