Advanced company searchLink opens in new window

GLEN WATER (HOLDINGS) LIMITED

Company number 05630641

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)
17 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
26 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Mar 2023 AP01 Appointment of Alan Campbell Ritchie as a director on 24 March 2023
24 Mar 2023 TM01 Termination of appointment of David Robert Hardingham as a director on 24 March 2023
28 Feb 2023 TM01 Termination of appointment of Harvey John William Pownall as a director on 28 February 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
04 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
08 Feb 2022 AP01 Appointment of Harvey John William Pownall as a director on 1 February 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Oct 2020 AP04 Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2020
07 Oct 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 October 2020
07 Oct 2020 TM02 Termination of appointment of Elaine Margaret Aitken as a secretary on 1 October 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mr Anthony Thomas Mckenna as a director on 18 December 2019
20 Dec 2019 TM01 Termination of appointment of Nigel John Paterson as a director on 18 December 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
03 May 2019 PSC05 Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 20 February 2019
10 Jan 2019 AP01 Appointment of Mr Colin John Anderson as a director on 13 December 2018
10 Jan 2019 AP01 Appointment of Mr David Robert Hardingham as a director on 13 December 2018
10 Jan 2019 TM01 Termination of appointment of Richard John Bailey as a director on 13 December 2018