OFFICE WATERCOOLERS (S.W.) LIMITED
Company number 04268234
- Company Overview for OFFICE WATERCOOLERS (S.W.) LIMITED (04268234)
- Filing history for OFFICE WATERCOOLERS (S.W.) LIMITED (04268234)
- People for OFFICE WATERCOOLERS (S.W.) LIMITED (04268234)
- Charges for OFFICE WATERCOOLERS (S.W.) LIMITED (04268234)
- Registers for OFFICE WATERCOOLERS (S.W.) LIMITED (04268234)
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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) |
|---|---|---|---|
| 10 Dec 2024 | TM01 | Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024 | |
| 08 Oct 2024 | AD01 | Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 29 May 2024 | AD03 | Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
| 29 May 2024 | AD02 | Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
| 26 Mar 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
| 01 Nov 2023 | PSC05 | Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
| 29 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
| 20 Jun 2023 | TM02 | Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023 | |
| 22 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 July 2020 | |
| 22 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 July 2021 | |
| 20 Feb 2023 | PSC05 | Change of details for Angel Springs Limited as a person with significant control on 27 February 2020 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Jamie Christian Kent as a director on 1 November 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of John Martin Murphy as a director on 1 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Kevin John Matthews as a director on 1 November 2022 | |
| 06 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 05 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 05 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 05 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 14 Oct 2021 | AP01 | Appointment of Mr Michael Ryall as a director on 1 October 2021 | |
| 12 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 12 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |