- Company Overview for FRESHWATER UK LIMITED (04059741)
- Filing history for FRESHWATER UK LIMITED (04059741)
- People for FRESHWATER UK LIMITED (04059741)
- Charges for FRESHWATER UK LIMITED (04059741)
- More for FRESHWATER UK LIMITED (04059741)
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) |
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20 Nov 2024 | PSC07 | Cessation of Elenor Angharrad Neagle as a person with significant control on 20 November 2024 | |
20 Nov 2024 | TM01 | Termination of appointment of Eleanor Angharad Neagle as a director on 20 November 2024 | |
28 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
18 Mar 2024 | AA | Full accounts made up to 31 August 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
04 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
08 Dec 2022 | SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 | SH20 | Statement by Directors | |
08 Dec 2022 | CAP-SS | Solvency Statement dated 07/12/22 | |
08 Dec 2022 | RESOLUTIONS |
Resolutions
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07 Oct 2022 | AD01 | Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 7 October 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
08 Mar 2022 | AA | Full accounts made up to 31 August 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
09 Jun 2021 | AA | Full accounts made up to 31 August 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
07 Feb 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
24 Dec 2019 | PSC01 | Notification of David Howell as a person with significant control on 25 January 2019 | |
24 Dec 2019 | PSC01 | Notification of Steve Howell as a person with significant control on 25 January 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
06 Aug 2019 | MAR | Re-registration of Memorandum and Articles | |
06 Aug 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Aug 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | RR02 | Re-registration from a public company to a private limited company | |
22 Jul 2019 | TM01 | Termination of appointment of Stephen Brandon Howell as a director on 19 July 2019 |