Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Olivia Ruth Garfield on 2 June 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr James Bowling on 2 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Hughes on 2 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Lewis Gross on 2 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Ms Anne Margaret Gunther on 2 June 2021
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16 Jun 2021 |
CH03 |
Secretary's details changed for Kristin Ann Garrett on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Water Plus Group Limited as a person with significant control on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Two Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD to South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA on 2 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
MR01 |
Registration of charge 035116590001, created on 30 November 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr James Bowling as a director on 29 July 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Andrew Patrick Smith as a director on 29 July 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Philip Anthony Aspin as a director on 16 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of John Russell Houlden as a director on 16 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Lewis Gross as a director on 1 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Samantha Rosemary Jane Booth as a director on 1 March 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of Rachel Louise Skelton as a secretary on 30 September 2019
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24 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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03 May 2019 |
TM01 |
Termination of appointment of Veronica Lesley Jackson as a director on 26 April 2019
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03 May 2019 |
AP01 |
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 25 April 2019
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