Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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11 Jun 2024 |
CERTNM |
Company name changed abbey waters LIMITED\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 71a Blackberry Lane Four Marks Alton GU34 5DF
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06 Jun 2024 |
AD02 |
Register inspection address has been changed to 71a Blackberry Lane Four Marks Alton GU34 5DF
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27 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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26 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PSC01 |
Notification of James Robert Fitchett as a person with significant control on 6 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Christopher Simon Milton as a person with significant control on 6 October 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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29 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2023 |
PSC07 |
Cessation of Robert John Harman Milton as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Robert John Harman Milton as a secretary on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Robert John Harman Milton as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Christopher Simon Milton as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr James Robert Fitchett as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Rosalind Milton as a director on 29 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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