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HARROGATE SPRING WATER LIMITED

Company number 04056786

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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)
03 Apr 2024	AP01	Appointment of Samuel James Wolfenden as a director on 2 April 2024	View PDF Appointment of Samuel James Wolfenden as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023	View PDF Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
18 Aug 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Richard Colchester Hall as a director on 26 July 2022	View PDF Appointment of Richard Colchester Hall as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Maud Brocard as a director on 9 May 2022	View PDF Termination of appointment of Maud Brocard as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of James Anthony Cain as a director on 30 April 2022	View PDF Termination of appointment of James Anthony Cain as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Catherine Germaine Lewko as a director on 17 December 2021	View PDF Appointment of Catherine Germaine Lewko as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr James Forster Mayer as a director on 17 December 2021	View PDF Appointment of Mr James Forster Mayer as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of James Philip Pearson as a director on 17 December 2021	View PDF Termination of appointment of James Philip Pearson as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Jan 2021	AP01	Appointment of Mr James Philip Pearson as a director on 21 January 2021	View PDF Appointment of Mr James Philip Pearson as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Ms Maud Brocard as a director on 21 January 2021	View PDF Appointment of Ms Maud Brocard as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Christian Bernd Stammkoetter as a director on 21 January 2021	View PDF Termination of appointment of Christian Bernd Stammkoetter as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Olivier Boulay as a director on 21 January 2021	View PDF Termination of appointment of Olivier Boulay as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HARROGATE SPRING WATER LIMITED

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