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JUST ADD WATER (DEVELOPMENT) LIMITED

Company number 05976021

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 AP01 Appointment of Ms Viktorya Jane Hollings as a director on 16 October 2023
27 Oct 2023 AP01 Appointment of Mr Les Ellis as a director on 16 October 2023
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
13 Jun 2022 AD01 Registered office address changed from Arena Point 15th Floor (South), Merrion Way Leeds LS2 8PA England to Platform Suite 11B New Station Street Leeds LS1 4JB on 13 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2022 TM02 Termination of appointment of Gary Patrick Gilboy as a secretary on 8 February 2022
08 Feb 2022 PSC01 Notification of Rebecca Gilray as a person with significant control on 6 January 2022
08 Feb 2022 TM01 Termination of appointment of Stewart Gilray as a director on 6 January 2022
08 Feb 2022 PSC07 Cessation of Stewart John Gilray as a person with significant control on 6 January 2022
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 25 November 2021
  • GBP 833
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement 25/11/2021
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 AP01 Appointment of Mrs Rebecca Melanie Gilray as a director on 5 January 2022
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1,333
07 Dec 2021 PSC01 Notification of Joel Benton as a person with significant control on 25 November 2021
07 Dec 2021 AP01 Appointment of Joel Benton as a director on 25 November 2021
07 Dec 2021 PSC07 Cessation of Steven Caslin as a person with significant control on 25 November 2021
07 Dec 2021 TM01 Termination of appointment of Steven Caslin as a director on 25 November 2021
02 Nov 2021 CH03 Secretary's details changed for Mr Gary Patrick Gilboy on 1 April 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020