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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 125,001.00
06 Apr 2016 CAP-SS Solvency Statement dated 01/04/16
06 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,536,873.75
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 2,536,873.75
12 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares