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SAS WATER LIMITED

Company number 05766170

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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)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 November 2021
20 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2022 SH08 Change of share class name or designation
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 27/11/21 Statement of Capital gbp 135
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Sep 2019 AP03 Appointment of Mr Keith Froggatt as a secretary on 12 September 2019
13 Sep 2019 TM02 Termination of appointment of Elizabeth Margaret Ward as a secretary on 12 September 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
14 Jan 2019 MR04 Satisfaction of charge 057661700002 in full
10 Jan 2019 MR04 Satisfaction of charge 057661700003 in full
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Miss Elizabeth Margaret Froggatt on 18 May 2018
07 Jun 2018 CH03 Secretary's details changed for Miss Elizabeth Margaret Froggatt on 18 May 2018
07 Jun 2018 PSC04 Change of details for Miss Elizabeth Margaret Froggatt as a person with significant control on 18 May 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-12