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GLEN WATER (HOLDINGS) LIMITED

Company number 05630641

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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)
30 May 2026 PSC05 Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 22 May 2026
View PDF Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 28 May 2026
View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 28 May 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
07 Feb 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 27 pages (27 pages)
09 Jan 2024 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 - 25 pages (25 pages)
26 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 AP01 Appointment of Alan Campbell Ritchie as a director on 24 March 2023
View PDF Appointment of Alan Campbell Ritchie as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 TM01 Termination of appointment of David Robert Hardingham as a director on 24 March 2023
View PDF Termination of appointment of David Robert Hardingham as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 TM01 Termination of appointment of Harvey John William Pownall as a director on 28 February 2023
View PDF Termination of appointment of Harvey John William Pownall as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 26 pages (26 pages)
04 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Feb 2022 AP01 Appointment of Harvey John William Pownall as a director on 1 February 2022
View PDF Appointment of Harvey John William Pownall as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020 AP04 Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2020
View PDF Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 October 2020
View PDF Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020 TM02 Termination of appointment of Elaine Margaret Aitken as a secretary on 1 October 2020
View PDF Termination of appointment of Elaine Margaret Aitken as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
20 Dec 2019 AP01 Appointment of Mr Anthony Thomas Mckenna as a director on 18 December 2019
View PDF Appointment of Mr Anthony Thomas Mckenna as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)