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WATER PLUS LIMITED

Company number 04141390

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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)
22 Dec 2023 TM01 Termination of appointment of Andrew Hughes as a director on 18 December 2023
10 Aug 2023 AA Full accounts made up to 31 March 2023
09 Aug 2023 AP01 Appointment of Mrs Louise Beardmore as a director on 26 April 2023
09 Aug 2023 AP03 Appointment of Anita Mary Adam as a secretary on 25 July 2023
18 Jul 2023 TM02 Termination of appointment of Kristin Ann Garrett as a secretary on 26 April 2023
18 Jul 2023 TM01 Termination of appointment of Steven Lewis Mogford as a director on 26 April 2023
03 Apr 2023 MR01 Registration of charge 041413900002, created on 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Philip Anthony Aspin on 24 July 2020
09 Mar 2023 TM01 Termination of appointment of Anne Margaret Gunther as a director on 29 September 2022
25 Aug 2022 AA Full accounts made up to 31 March 2022
23 Jun 2022 AP01 Appointment of Mr Ronald Allan Macleod Pierce as a director on 29 March 2022
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 March 2021
15 Jul 2021 CH01 Director's details changed for Mrs Olivia Ruth Garfield on 2 June 2021
15 Jul 2021 CH01 Director's details changed for Mr James Bowling on 2 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Andrew Hughes on 2 June 2021
16 Jun 2021 CH01 Director's details changed for Ms Anne Margaret Gunther on 2 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Lewis Gross on 2 June 2021
16 Jun 2021 CH03 Secretary's details changed for Kristin Ann Garrett on 2 June 2021
02 Jun 2021 PSC05 Change of details for Water Plus Group Limited as a person with significant control on 2 June 2021
02 Jun 2021 AD01 Registered office address changed from Two Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD United Kingdom to South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA on 2 June 2021
31 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
11 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association