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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)
31 May 2018 AP01 Appointment of Mrs Eira Jones as a director on 14 December 2015
31 May 2018 MR04 Satisfaction of charge 042643960010 in full
31 May 2018 MR04 Satisfaction of charge 042643960007 in full
31 May 2018 MR04 Satisfaction of charge 042643960008 in full
31 May 2018 MR04 Satisfaction of charge 042643960009 in full
05 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 03/08/2017
01 Feb 2018 PSC02 Notification of Princes Gate Spring Water Limited as a person with significant control on 8 March 2017
01 Feb 2018 PSC07 Cessation of David Hugh Jones as a person with significant control on 8 March 2017
23 Aug 2017 AA Full accounts made up to 30 November 2016
16 Aug 2017 PSC01 Notification of David Hugh Jones as a person with significant control on 9 August 2016
16 Aug 2017 PSC07 Cessation of David Hugh Jones as a person with significant control on 9 August 2016
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/03/2018.
16 Aug 2017 PSC04 Change of details for Mr Harold Glyn Jones as a person with significant control on 9 August 2016
04 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 Jun 2016 AA Full accounts made up to 30 November 2015
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150,000
22 Jul 2015 AP01 Appointment of Ms Samantha Atkinson as a director on 17 July 2015
24 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 150,000
20 May 2014 AA Total exemption full accounts made up to 31 August 2013
15 Mar 2014 MR01 Registration of charge 042643960010
14 Mar 2014 MR04 Satisfaction of charge 5 in full
14 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 MR04 Satisfaction of charge 3 in full