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AQUA CURE LIMITED

Company number 06330499

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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)
07 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 MR01 Registration of charge 063304990005, created on 28 March 2023
02 Feb 2023 TM01 Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
13 Jan 2023 AP01 Appointment of Mr Simon John Boyd as a director on 1 November 2022
13 Jan 2023 AP01 Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Sep 2021 AP01 Appointment of Mr Michael Ryall as a director on 1 August 2021
12 Aug 2021 TM01 Termination of appointment of David John Marchbank as a director on 31 July 2021
12 Aug 2021 TM02 Termination of appointment of David John Marchbank as a secretary on 31 July 2021
18 Mar 2021 CH01 Director's details changed for Mr David John Marchbank on 17 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Gregory Philip Pritchett on 17 March 2021
18 Mar 2021 CH03 Secretary's details changed for Mr David John Marchbank on 17 March 2021