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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 Mar 2013 AP01 Appointment of Mr Paul Michael Dickinson as a director
20 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,299,211
12 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Feb 2011 AP03 Appointment of Mr Anthony Lancelot Parker as a secretary
17 Feb 2011 TM02 Termination of appointment of Paul Martin as a secretary
17 Feb 2011 TM01 Termination of appointment of Paul Martin as a director
26 Jul 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AP01 Appointment of Mr Stephen Douglas Burnett as a director
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights attached to shares 25/03/2010
12 Apr 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,049,211
25 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from , Harrogate Spa Water, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB on 24 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
01 May 2009 AA Full accounts made up to 31 March 2008
17 Mar 2009 363a Return made up to 23/02/09; full list of members
28 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
25 Mar 2008 363a Return made up to 23/02/08; full list of members
19 Nov 2007 88(2)R Ad 11/10/07--------- £ si 2414209@1=2414209 £ si 100@.01=1 £ ic 1/2414211
19 Nov 2007 SA Statement of affairs