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CASTLE WATER (SOUTH EAST) LIMITED

Company number 03037009

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
30 Sep 2024 AP03 Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024
06 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Dec 2023 MR01 Registration of charge 030370090005, created on 29 November 2023
01 Dec 2023 MR01 Registration of charge 030370090004, created on 29 November 2023
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
30 May 2023 TM01 Termination of appointment of Huw Iolo Morris as a director on 30 May 2023
27 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Feb 2023 MR01 Registration of charge 030370090002, created on 31 January 2023
03 Feb 2023 MR01 Registration of charge 030370090003, created on 31 January 2023
31 Jan 2023 MR04 Satisfaction of charge 030370090001 in full
10 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Mar 2022 PSC07 Cessation of Graham Henry Edwards as a person with significant control on 31 January 2019
30 Mar 2022 PSC02 Notification of Castle Water Limited as a person with significant control on 31 January 2019
15 Nov 2021 AP01 Appointment of Mr Graham Henry Edwards as a director on 23 September 2021
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021