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AGUA FABRICS LIMITED

Company number 03830090

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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)
11 Jun 2024 SH10 Particulars of variation of rights attached to shares
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 SH02 Sub-division of shares on 13 December 2023
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 13/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2024 SH08 Change of share class name or designation
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 PSC04 Change of details for Ms Suzanne Leila Ralton as a person with significant control on 24 June 2020
30 Jun 2020 CH01 Director's details changed for Ms Suzanne Leila Ralton on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Geoffrey Ralton on 24 June 2020
24 Jun 2020 CH03 Secretary's details changed for Geoffrey Ralton on 24 June 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Jan 2020 CH01 Director's details changed for Mr Joshua David Ralton on 1 May 2016
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
15 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
06 Jul 2017 TM01 Termination of appointment of Robert John Walton as a director on 28 June 2017