Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POUNDWATER LIMITED

Company number 04720447

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 200
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-capitalise 16/12/2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 200
15 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Roger Ferguson on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Linda Mary Ferguson on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from Clews Head Farm, Smith Lane Rainow Macclesfield Cheshire SK10 5XJ on 2 November 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 02/04/09; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 02/04/08; full list of members
14 May 2007 363a Return made up to 02/04/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006