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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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
PSC02 |
Notification of Excel Water Holdings Limited as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Emma Victoria Armitage as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Darren Brian Field as a person with significant control on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Darren Brian Field as a director on 1 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 045312300003, created on 1 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 045312300004, created on 1 July 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 20 Carisbrooke Lane Garforth Leeds West Yorkshire LS25 2LE to Unit 1B Kiln Park Middleton Little Road Allerton Bywater Castleford WF10 2FX on 28 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Brian Field on 22 September 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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05 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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19 Dec 2017 |
MR01 |
Registration of charge 045312300002, created on 19 December 2017
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19 Dec 2017 |
MR01 |
Registration of charge 045312300001, created on 19 December 2017
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