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ALBANY WATERS CO. LTD

Company number 13308151

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2022	AP01	Appointment of Ms Julia Cornah as a director on 1 April 2022	View PDF Appointment of Ms Julia Cornah as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	PSC01	Notification of Zoe Jermyn as a person with significant control on 14 December 2021	View PDF Notification of Zoe Jermyn as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AD01	Registered office address changed from Gayton Stables Chester Road Heswall Wirral CH60 3SD England to 114 Northgate Street Chester on 30 December 2021	View PDF Registered office address changed from Gayton Stables Chester Road Heswall Wirral CH60 3SD England to 114 Northgate Street Chester on 30 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	PSC07	Cessation of Julia Cornah as a person with significant control on 14 December 2021	View PDF Cessation of Julia Cornah as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Julia Cornah as a director on 14 December 2021	View PDF Termination of appointment of Julia Cornah as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CERTNM	Company name changed host a home LTD\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed host a home LTD\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Gayton Stables Chester Road Heswall Wirral CH603SD on 3 November 2021	View PDF Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to Gayton Stables Chester Road Heswall Wirral CH603SD on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Ms Zoe Jermyn as a director on 1 November 2021	View PDF Appointment of Ms Zoe Jermyn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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