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AMAZON SPRING WATERS INVESTMENT LIMITED

Company number 07006528

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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)
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Jun 2023 AP01 Appointment of Mr Michael Baines as a director on 31 May 2023
08 Jun 2023 TM01 Termination of appointment of Lawrence Phillips as a director on 31 May 2023
08 Jun 2023 TM01 Termination of appointment of Clara Ka-Wah Leung as a director on 31 May 2023
08 Jun 2023 PSC01 Notification of Michael Baines as a person with significant control on 31 May 2023
08 Jun 2023 PSC07 Cessation of Lawrence Phillips as a person with significant control on 31 May 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Tejinder Singh Mahil as a director on 10 October 2022
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2023 CS01 Confirmation statement made on 3 January 2023 with updates
28 Sep 2022 AP01 Appointment of Mr Tejinder Singh Mahil as a director on 21 September 2022
08 Sep 2022 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN to 70B High Street Bassingbourn Royston SG8 5LF on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Ms Clara Ka-Wah Leung on 8 September 2022
08 Sep 2022 PSC04 Change of details for Mr Lawrence Phillips as a person with significant control on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Lawrence Phillips on 8 September 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
08 Oct 2021 AA Micro company accounts made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Jun 2020 AP01 Appointment of Ms Clara Ka-Wah Leung as a director on 22 June 2020