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 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Irena Bertrand as a director on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Laurie James Bentley as a director on 16 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Alexandra Irena Bertrand as a secretary on 16 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Miss Nicola Anne Tancred as a secretary on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Ian Lester Thompson as a director on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Bellingham & Stanley Ltd Xylem Longfield Road Tunbridge Wells Kent TN2 3EY United Kingdom to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 16 January 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
PSC05 |
Change of details for Xylem Water Holdings Ltd as a person with significant control on 6 April 2016
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Dec 2022 |
PSC05 |
Change of details for Xylem Water Holdings Ltd as a person with significant control on 1 September 2020
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09 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Eugene Gallacher as a director on 23 February 2022
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14 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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