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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Feb 2023 |
AP03 |
Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Nicola Redfern Williams as a secretary on 6 February 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Matthew Jones as a director on 14 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Roger Stanley Ashton Morgan as a director on 30 September 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jun 2021 |
PSC05 |
Change of details for Glas Cymru Holdings Cyfyngedig as a person with significant control on 12 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Feb 2021 |
AD01 |
Registered office address changed from Dwr Cymru Welsh Water Dwr Cymru Welsh Water Linea, Fortran Road St Mellons Cardiff CF3 0LT Wales to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Dwr Cymru Welsh Water Linea, Fortran Road St Mellons Cardiff CF3 0LT on 12 February 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Roger Stanley Ashton Morgan as a director on 1 January 2021
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 May 2020 |
TM01 |
Termination of appointment of Christopher Alun Jones as a director on 15 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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02 Jan 2020 |
AP01 |
Appointment of Mr Peter Michael Davis as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Peter Jeremy Bridgewater as a director on 31 December 2019
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25 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Jun 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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