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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
31 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
31 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
31 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
31 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
10 Jun 2024 TM01 Termination of appointment of Andrew Cox as a director on 10 June 2024
11 Jan 2024 AA Full accounts made up to 31 March 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Cox as a director on 15 November 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 PSC02 Notification of Daiwater Investment Limited as a person with significant control on 3 October 2022
18 Jul 2023 PSC07 Cessation of Affinity Water Acquisitions Limited as a person with significant control on 3 October 2022
25 May 2023 AP01 Appointment of Mr Adam Waddington as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023
03 Apr 2023 AP03 Appointment of Mr Patrick Makoni as a secretary on 3 April 2023
03 Apr 2023 TM02 Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023
20 Feb 2023 TM01 Termination of appointment of Angela Louise Roshier as a director on 15 February 2023
11 Oct 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 4 October 2022
13 Sep 2022 MR04 Satisfaction of charge 026301420002 in full
02 Sep 2022 MR01 Registration of charge 026301420003, created on 1 September 2022
01 Aug 2022 TM01 Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022
21 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Anthony Charles Roper as a director on 31 March 2022
12 Jan 2022 AP01 Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022
26 Nov 2021 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 24 November 2021