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HARROGATE WATER BRANDS LIMITED

Company number 06126126

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CH01 Director's details changed for Samuel James Wolfenden on 9 July 2024
03 Apr 2024 AP01 Appointment of Samuel James Wolfenden as a director on 2 April 2024
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
06 Mar 2024 PSC05 Change of details for Danone Holdings (Uk) as a person with significant control on 2 October 2023
21 Dec 2023 TM01 Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
23 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 MR04 Satisfaction of charge 061261260005 in full
24 Feb 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 Feb 2023 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 AP01 Appointment of Richard Colchester Hall as a director on 26 July 2022
07 Jul 2022 TM01 Termination of appointment of Maud Brocard as a director on 9 May 2022
03 May 2022 TM01 Termination of appointment of James Anthony Cain as a director on 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Dec 2021 AP01 Appointment of Catherine Germaine Lewko as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of James Forster Mayer as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of James Philip Pearson as a director on 17 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
22 Jan 2021 AP01 Appointment of Mr James Philip Pearson as a director on 21 January 2021
22 Jan 2021 AP01 Appointment of Ms Maud Brocard as a director on 21 January 2021