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CONISTON WATER LTD

Company number 04356413

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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)
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 4 September 2017
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 26 May 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 May 2014 TM01 Termination of appointment of Edward Petre Mears as a director
01 May 2014 TM01 Termination of appointment of Sarah Petre-Mears as a director
01 May 2014 AP01 Appointment of Ms Evia Mary Soussi as a director
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3
27 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2011 AAMD Amended accounts made up to 31 January 2010
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders