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H2O (NW) LIMITED

Company number 04602151

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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)
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 PSC02 Notification of H2O (Nw) Holdings Limited as a person with significant control on 11 December 2020
06 Jan 2021 PSC07 Cessation of Paul Vincent Rowlands as a person with significant control on 11 December 2020
06 Jan 2021 PSC07 Cessation of John Lee Woolvine as a person with significant control on 11 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 SH08 Change of share class name or designation
14 May 2020 SH10 Particulars of variation of rights attached to shares
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 CC04 Statement of company's objects
04 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
12 Sep 2018 TM01 Termination of appointment of Keith Hoskisson as a director on 9 July 2018
10 Sep 2018 PSC01 Notification of Paul Vincent Rowlands as a person with significant control on 9 July 2018
10 Sep 2018 PSC07 Cessation of Keith Hoskisson as a person with significant control on 9 July 2018
10 Sep 2018 PSC04 Change of details for Mr John Lee Woolvine as a person with significant control on 9 July 2018
04 Sep 2018 SH03 Purchase of own shares.
02 Aug 2018 MR01 Registration of charge 046021510002, created on 13 July 2018