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AFFINITY WATER SOUTHEAST LIMITED

Company number 02724316

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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)
04 Oct 2024 AP01 Appointment of Mr Keith Haslett as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Martin Roughead as a director on 4 October 2024
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
30 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
01 Mar 2024 AP03 Appointment of Ms Laura Foster as a secretary on 1 March 2024
11 Jan 2024 AA Full accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Martin Roughead as a director on 17 April 2023
03 Apr 2023 TM01 Termination of appointment of Sunita Kaushal as a director on 3 April 2023
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
01 Aug 2022 AA Full accounts made up to 31 March 2022
26 Nov 2021 CH03 Secretary's details changed for Mr Patrick Makoni on 25 November 2021
25 Nov 2021 AP03 Appointment of Mr Patrick Makoni as a secretary on 25 November 2021
25 Nov 2021 AP01 Appointment of Ms Sunita Kaushal as a director on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Stuart Neil Ledger as a director on 25 November 2021
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Jul 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 TM02 Termination of appointment of Tommaso Panico as a secretary on 14 June 2021
01 Apr 2021 AP03 Appointment of Mr Tommaso Panico as a secretary on 1 April 2021
20 Oct 2020 AA Full accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
09 Apr 2020 TM02 Termination of appointment of Colin Caldwell as a secretary on 8 April 2020