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CULLIGAN WATER LIMITED

Company number 01327099

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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 Aug 2019 TM02 Termination of appointment of Benjamin Raymond Mcgannan as a secretary on 12 August 2019
09 Aug 2019 AAMD Amended full accounts made up to 31 March 2019
01 Aug 2019 AA Full accounts made up to 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
08 Aug 2018 MR01 Registration of charge 013270990005, created on 1 August 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
09 Nov 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 70,240
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary share capital inc 13/09/2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary share capital inc 06/01/2017
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 73,915
21 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 MR01 Registration of charge 013270990004, created on 5 February 2016
10 Nov 2015 CH01 Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015
02 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 70,240
01 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
01 Apr 2015 CERTNM Company name changed water for work and home LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
11 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 70,240
30 Oct 2014 CH01 Director's details changed for Mr Simon Toby Pennington Edgar on 1 October 2014
30 Oct 2014 CH01 Director's details changed for Stephen Gary Hill on 29 November 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013