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HARVEY WATER SOFTENERS LIMITED

Company number 01362650

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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)
11 Nov 2019 AP01 Appointment of Mr Simon Boyd as a director on 10 October 2019
11 Nov 2019 TM01 Termination of appointment of Laurence Bower as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Martin Neil Hurworth as a director on 30 September 2019
14 Oct 2019 CH01 Director's details changed for Mr Pierpaulo Stumpo on 14 October 2019
14 Oct 2019 CH01 Director's details changed for Mr Rpberto Moreno on 14 October 2019
14 Oct 2019 AP01 Appointment of Mr Rpberto Moreno as a director on 27 September 2019
14 Oct 2019 AD01 Registered office address changed from Hipley Street Old Woking Surrey GU22 9LQ to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of David Patterson as a director on 10 May 2019
05 Jan 2019 AP01 Appointment of Mr Pierpaulo Stumpo as a director on 13 December 2018
05 Jan 2019 AP01 Appointment of Mr Laurence Bower as a director on 13 December 2018
05 Jan 2019 AP01 Appointment of Ms Ramune Maria Cibas-Siniakovas as a director on 13 December 2018
04 Jan 2019 TM01 Termination of appointment of Harvey William Bowden as a director on 13 December 2018
04 Jan 2019 TM01 Termination of appointment of Casey Bowden as a director on 13 December 2018
04 Jan 2019 TM01 Termination of appointment of Ann Patricia Bowden as a director on 13 December 2018
04 Jan 2019 MR04 Satisfaction of charge 013626500016 in full
12 Dec 2018 MR04 Satisfaction of charge 1 in full
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jun 2018 PSC05 Change of details for Hws Holdings Limited as a person with significant control on 18 June 2018
05 Dec 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
04 Dec 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 MR04 Satisfaction of charge 013626500017 in full