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AQUAREND HOLDINGS LIMITED

Company number 01660803

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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)
24 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
17 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 PSC04 Change of details for Mr Paul William Nichols as a person with significant control on 14 February 2017
11 Oct 2017 PSC04 Change of details for Mr Clive Roger Nichols as a person with significant control on 14 February 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 20,000
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Clive Roger Nichols on 1 September 2010
04 Nov 2010 CH03 Secretary's details changed for Mr Clive Roger Nichols on 1 September 2010
04 Nov 2010 CH01 Director's details changed for Mr Paul William Nichols on 1 September 2010
02 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009