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CRYSTAL WATERS LIMITED

Company number 03982412

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Confirmation statements / Annual returns Incorporation Officers

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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
01 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from 57 Laughton Road Dinnington Sheffield South Yorkshire S25 2PN to 6 Cooke Road Lowestoft NR33 7NA on 6 March 2020	View PDF Registered office address changed from 57 Laughton Road Dinnington Sheffield South Yorkshire S25 2PN to 6 Cooke Road Lowestoft NR33 7NA on 6 March 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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CRYSTAL WATERS LIMITED

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