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HEWASWATER ENGINEERING LTD

Company number 01957026

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 AD01 Registered office address changed from Hewaswater Sticker St. Austell Cornwall PL26 7JF England to Unit a Kelsall Steele Ltd Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 12 November 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
15 Aug 2018 AD01 Registered office address changed from Hewaswater St Austell Cornwall PL26 7JF to Hewaswater Sticker St. Austell Cornwall PL26 7JF on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Richard William James on 31 July 2018
15 Aug 2018 CH01 Director's details changed for Mr Michael Ernest Frank James on 31 July 2018
15 Aug 2018 CH03 Secretary's details changed for Emma James on 31 July 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2017 PSC07 Cessation of Richard William James as a person with significant control on 1 August 2017
15 Aug 2017 PSC07 Cessation of Michael Ernest Frank James as a person with significant control on 1 August 2017
14 Aug 2017 PSC02 Notification of Hewaswater Holdings Limited as a person with significant control on 1 July 2016
25 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 101
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 101
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 101
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Jun 2012 CERTNM Company name changed hewaswater LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders