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PRINCES GATE WATER LIMITED

Company number 04264396

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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)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 1	View PDF Statement of capital on 30 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declare distribution 30/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declare distribution 30/10/2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1,138,051	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1,138,051 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 1	View PDF Statement of capital on 30 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share rpem a/c 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £1138050 from revaluation reserve 30/10/2024	View PDF Resolutions RES13 ‐ Cancel share rpem a/c 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £1138050 from revaluation reserve 30/10/2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
09 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC02	Notification of Nestle Waters Uk Limited as a person with significant control on 2 May 2024	View PDF Notification of Nestle Waters Uk Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Princes Gate Spring Water Limited as a person with significant control on 2 May 2024	View PDF Cessation of Princes Gate Spring Water Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 150,001	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Nov 2023	CH01	Director's details changed for Mr Richard James Shaw on 11 June 2018	View PDF Director's details changed for Mr Richard James Shaw on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Grant William Mckenzie on 1 January 2021	View PDF Director's details changed for Mr Grant William Mckenzie on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Matthew Peter Faulkner as a director on 19 June 2023	View PDF Appointment of Mr Matthew Peter Faulkner as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Endaf Vincent Hugh Edwards as a director on 20 February 2023	View PDF Termination of appointment of Endaf Vincent Hugh Edwards as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Grant Mckenzie as a director on 1 January 2021	View PDF Appointment of Mr Grant Mckenzie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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PRINCES GATE WATER LIMITED

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