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NEW FOREST SPRING WATER LIMITED

Company number 10909328

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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)
31 May 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 AA Accounts for a dormant company made up to 31 March 2023
01 May 2024 MR01 Registration of charge 109093280001, created on 30 April 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2024 PSC07 Cessation of Bruce Malcolm Gordon as a person with significant control on 30 January 2024
12 Apr 2024 PSC02 Notification of Tvc4 Limited as a person with significant control on 30 January 2024
25 Mar 2024 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
27 Feb 2024 AD01 Registered office address changed from 36 Lower Cookham Road Maidenhead SL6 8JU England to Spring House Blind Lane South Gorley SP6 2PW on 27 February 2024
26 Feb 2024 CERTNM Company name changed TVC5 LIMITED\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
05 Sep 2023 AD01 Registered office address changed from 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to 36 Lower Cookham Road Maidenhead SL6 8JU on 5 September 2023
15 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 PSC01 Notification of Bruce Malcolm Gordon as a person with significant control on 25 June 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
20 Aug 2021 PSC07 Cessation of Tvc4 Limited as a person with significant control on 25 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted