Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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17 Apr 2023 |
PSC05 |
Change of details for Culligan (Uk) Limited as a person with significant control on 5 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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31 Mar 2023 |
PSC05 |
Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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20 Feb 2023 |
PSC05 |
Change of details for Angel Springs Limited as a person with significant control on 27 February 2020
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of John Martin Murphy as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Kevin Matthews as a director on 1 November 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Aug 2022 |
AD02 |
Register inspection address has been changed from 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN
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22 Aug 2022 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Matthews on 11 August 2022
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11 Aug 2022 |
AD04 |
Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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11 Aug 2022 |
AD01 |
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 August 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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