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AQUABEVE LTD

Company number 10805649

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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 Sep 2023 AD01 Registered office address changed from B19 Glenmore Business Park Chichester West Sussex PO19 7BJ England to 9 Fordbridge Road Sunbury-on-Thames TW16 6AH on 29 September 2023
29 Sep 2023 AA Micro company accounts made up to 30 November 2022
20 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 30 November 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Jul 2020 AA Micro company accounts made up to 30 November 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
14 Feb 2020 AA Micro company accounts made up to 30 November 2018
09 Dec 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of Robert Phillip James as a director on 30 November 2019
31 Jan 2019 AP01 Appointment of Mr Alan Michael Crosby as a director on 1 September 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 AD01 Registered office address changed from 9 Fordbridge Road Sunbury-on-Thames TW16 6AH United Kingdom to B19 Glenmore Business Park Chichester West Sussex PO19 7BJ on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Robert Phillip James as a director on 1 September 2018
30 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
17 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-06
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted