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CRYSTAL WATERS LIMITED

Company number 03982412

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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)
19 May 2026 CS01 Confirmation statement made on 13 May 2026 with updates
View PDF Confirmation statement made on 13 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2026 CH01 Director's details changed for Mrs Amanda Jane Eastwood on 13 May 2026
View PDF Director's details changed for Mrs Amanda Jane Eastwood on 13 May 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 PSC04 Change of details for Mrs Amanda Jane Eastwood as a person with significant control on 12 May 2026
View PDF Change of details for Mrs Amanda Jane Eastwood as a person with significant control on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 CH01 Director's details changed for Mr Daniel Frederick Eastwood on 12 May 2026
View PDF Director's details changed for Mr Daniel Frederick Eastwood on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 CH01 Director's details changed for Mrs Amanda Jane Eastwood on 12 May 2026
View PDF Director's details changed for Mrs Amanda Jane Eastwood on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 AA01 Current accounting period extended from 31 May 2025 to 30 September 2025
View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 CS01 Confirmation statement made on 13 May 2025 with updates
View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
12 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 May 2025 PSC04 Change of details for Mr Daniel Frederick Eastwood as a person with significant control on 31 March 2025
View PDF Change of details for Mr Daniel Frederick Eastwood as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC01 Notification of Amanda Jane Eastwood as a person with significant control on 31 March 2025
View PDF Notification of Amanda Jane Eastwood as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages)
20 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025 TM02 Termination of appointment of Linda Eastwood as a secretary on 14 February 2025
View PDF Termination of appointment of Linda Eastwood as a secretary on 14 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 CH01 Director's details changed for Mrs Amanda Jane Marvelley on 14 February 2025
View PDF Director's details changed for Mrs Amanda Jane Marvelley on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
21 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
View PDF Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
24 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)