Companies House does not verify the accuracy of the information filed

BIWATER HOLDINGS LIMITED

Company number 00929686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 74 pages (74 pages)
31 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC04	Change of details for Mr Adrian Edwin White as a person with significant control on 16 August 2023	View PDF Change of details for Mr Adrian Edwin White as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023	View PDF Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023	View PDF Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 6 October 2022	View PDF Termination of appointment of Peter Richard Stephen Earl as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 76 pages (76 pages)
24 Nov 2021	TM01	Termination of appointment of Alastair Graham White as a director on 22 November 2021	View PDF Termination of appointment of Alastair Graham White as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA01	Previous accounting period extended from 29 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 29 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Peter Richard Stephen Earl as a director on 1 May 2021	View PDF Appointment of Mr Peter Richard Stephen Earl as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge 009296860025, created on 15 December 2020	View PDF Registration of charge 009296860025, created on 15 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 73 pages (73 pages)
19 Aug 2020	TM01	Termination of appointment of Richard Barrington White as a director on 19 August 2020	View PDF Termination of appointment of Richard Barrington White as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR01	Registration of charge 009296860024, created on 24 January 2020	View PDF Registration of charge 009296860024, created on 24 January 2020 - link opens in a new window - 22 pages (22 pages)
03 Feb 2020	AP01	Appointment of Ms Jennifer Lynn Wick as a director	View PDF Appointment of Ms Jennifer Lynn Wick as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Ms Jennifer L Wick as a director on 13 January 2020	View PDF Appointment of Ms Jennifer L Wick as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
09 Oct 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 64 pages (64 pages)
29 Nov 2018	MR04	Satisfaction of charge 009296860023 in full	View PDF Satisfaction of charge 009296860023 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIWATER HOLDINGS LIMITED

Filter by category