Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 031021760003 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Adam Shore as a director on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Gareth Robert Lindop as a director on 14 March 2023
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20 Jul 2022 |
MR01 |
Registration of charge 031021760005, created on 19 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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11 Apr 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP
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24 Mar 2022 |
TM01 |
Termination of appointment of Mark Timothy Watts as a director on 8 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 8 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Charlotte Tamsyn Maher as a director on 8 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Barry Philip Hayward as a director on 8 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Ruth Esme Jefferson as a secretary on 8 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Patrick Gabriel Cullen as a director on 8 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Gareth Robert Lindop as a director on 8 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Richard Averley as a director on 8 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Albion Water Holdings Limited as a person with significant control on 8 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Wessex Water Limited as a person with significant control on 8 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP on 24 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 031021760004, created on 8 March 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Mrs Charlotte Tamsyn Maher on 24 October 2020
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