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MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED

Company number 05747888

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
24 Mar 2023 PSC08 Notification of a person with significant control statement
23 Mar 2023 PSC07 Cessation of Ktm Secretarial Service as a person with significant control on 1 January 2023
03 Jan 2023 AP04 Appointment of Firstport Secretarial Limited as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Kt Management Co as a secretary on 1 January 2023
03 Jan 2023 AD01 Registered office address changed from Unit 2 Shaw House Two Woods Lane Brierley Hill DY5 1TA United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 3 January 2023
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
21 Mar 2021 TM01 Termination of appointment of Rebecca Benson as a director on 11 March 2021
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 AD02 Register inspection address has been changed from Unit 4 Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to Unit 2 Shaw House Two Woods Lane Brierley Hill DY5 1TA
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr Alan Leslie Hanson as a director on 30 November 2017
21 Mar 2018 AD01 Registered office address changed from C/O Kt Management Company Limited Unit 4 Shaw House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA England to Unit 2 Shaw House Two Woods Lane Brierley Hill DY5 1TA on 21 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates