- Company Overview for HARROGATE WATER BRANDS LIMITED (06126126)
- Filing history for HARROGATE WATER BRANDS LIMITED (06126126)
- People for HARROGATE WATER BRANDS LIMITED (06126126)
- Charges for HARROGATE WATER BRANDS LIMITED (06126126)
- Registers for HARROGATE WATER BRANDS LIMITED (06126126)
- More for HARROGATE WATER BRANDS LIMITED (06126126)
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) |
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12 Feb 2020 | PSC07 | Cessation of Elizabeth Jean Cain as a person with significant control on 15 January 2020 | |
20 Jan 2020 | SH08 | Change of share class name or designation | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
03 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Paul Michael Dickinson as a director on 1 June 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
17 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
15 Jun 2017 | MR01 | Registration of charge 061261260005, created on 13 June 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
28 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
12 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 February 2016 | |
06 Apr 2016 | SH20 | Statement by Directors | |
06 Apr 2016 | SH19 |
Statement of capital on 6 April 2016
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06 Apr 2016 | CAP-SS | Solvency Statement dated 01/04/16 | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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02 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
14 Dec 2015 | AP01 | Appointment of Robert James Pickering as a director on 1 December 2015 | |
14 Dec 2015 | TM01 | Termination of appointment of Stephen Douglas Burnett as a director on 11 December 2015 | |
12 May 2015 | RESOLUTIONS |
Resolutions
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12 May 2015 | SH08 | Change of share class name or designation | |
12 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 April 2015
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12 May 2015 | RESOLUTIONS |
Resolutions
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