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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)
11 Jan 2021 AP01 Appointment of Mr Grant Mckenzie as a director on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Michel Beneventi as a director on 1 January 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
03 Sep 2020 TM01 Termination of appointment of Charles David Hardy Roberts as a director on 31 August 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
17 Sep 2018 AA Full accounts made up to 30 November 2017
10 Sep 2018 AP01 Appointment of Mr Endaf Edwards as a director on 21 August 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 199,630
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
12 Jun 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
11 Jun 2018 AP01 Appointment of Mr Charles David Hardy Roberts as a director on 31 May 2018
11 Jun 2018 AP01 Appointment of Michel Beneventi as a director on 31 May 2018
11 Jun 2018 AD01 Registered office address changed from New House Farm Princes Gate Narberth Pembrokeshire SA67 8JD to The Well Fields Princes Gate Narbeth Pembrokeshire SA67 8JD on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Richard James Shaw as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of Harold Glyn Jones as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of David Hugh Jones as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of Endaf Edwards as a director on 31 May 2018
08 Jun 2018 TM02 Termination of appointment of Endaf Edwards as a secretary on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of Samantha Atkinson as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Eira Jones as a director on 14 December 2015
01 Jun 2018 TM01 Termination of appointment of Jacqueline Eileen Jones as a director on 14 December 2015
01 Jun 2018 TM01 Termination of appointment of Jacqueline Eileen Jones as a director on 14 December 2015