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FONTHILL WATERS LIMITED

Company number 04107923

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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)
03 Feb 2020 MR04 Satisfaction of charge 041079230003 in full
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Brian Knight as a director on 12 September 2019
17 Dec 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2018
  • GBP 291,092
17 Dec 2018 SH03 Purchase of own shares.
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Sep 2016 AP01 Appointment of Mrs Sally Louise Warburton as a director on 18 September 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 293,854
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 293,854
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 MR01 Registration of charge 041079230004, created on 31 July 2014
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 293,854
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 MR01 Registration of charge 041079230003
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders