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COATE WATER CARE COMPANY LIMITED

Company number 04165837

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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)
27 Mar 2026 AA01 Previous accounting period shortened from 30 March 2025 to 29 March 2025
View PDF Previous accounting period shortened from 30 March 2025 to 29 March 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 CS01 Confirmation statement made on 28 August 2025 with updates
View PDF Confirmation statement made on 28 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
18 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 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)
02 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 17 February 2023
View PDF Second filing of Confirmation Statement dated 17 February 2023 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 17 February 2024
View PDF Second filing of Confirmation Statement dated 17 February 2024 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 17 February 2023
View PDF Second filing of Confirmation Statement dated 17 February 2023 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
View PDF Confirmation statement made on 17 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
- link opens in a new window - 5 pages (5 pages)
25 Jan 2024 PSC01 Notification of Jamie Smith as a person with significant control on 5 December 2023
View PDF Notification of Jamie Smith as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 PSC01 Notification of Christopher Smith as a person with significant control on 5 December 2023
View PDF Notification of Christopher Smith as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 PSC04 Change of details for Mrs Geraldine Frances Smith as a person with significant control on 5 December 2023
View PDF Change of details for Mrs Geraldine Frances Smith as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 103
View PDF Statement of capital following an allotment of shares on 5 December 2023
  • GBP 103
- link opens in a new window - 8 pages (8 pages)
05 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2024 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 - 3 pages (3 pages)
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 101
View PDF Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 101
- link opens in a new window - 7 pages (7 pages)
02 Jan 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
21 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024 and 02/07/2024,
View PDF Confirmation statement made on 17 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024 and 02/07/2024,
- link opens in a new window - 7 pages (7 pages)
21 Feb 2023 CH01 Director's details changed for Mr Nicholas Smith on 8 February 2023
View PDF Director's details changed for Mr Nicholas Smith on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)