BRISTOL WATER CORE HOLDINGS LIMITED
Company number 04637554
- Company Overview for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- Filing history for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- People for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- Charges for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- More for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AP01 | Appointment of Laura Flowerdew as a director on 11 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Steven Buck as a director on 11 July 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 11 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 11 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 11 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 11 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Steven Buck as a director on 1 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Paul Michael Boote as a director on 31 December 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 2 in full | |
| 20 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jan 2023 | SH19 |
Statement of capital on 23 January 2023
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| 23 Jan 2023 | SH20 | Statement by Directors | |
| 23 Jan 2023 | CAP-SS | Solvency Statement dated 23/01/23 | |
| 23 Jan 2023 | RESOLUTIONS |
Resolutions
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| 21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 29 Nov 2022 | TM02 | Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022 | |
| 18 Nov 2022 | TM01 | Termination of appointment of Neil Cooper as a director on 8 November 2022 | |
| 18 Nov 2022 | TM01 | Termination of appointment of Iain Richard Evans as a director on 8 November 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 05 May 2022 | AD04 | Register(s) moved to registered office address Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT | |
| 07 Apr 2022 | AP03 | Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 4 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Mrs Susan Jane Davy as a director on 4 April 2022 |