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SALTAIRE WATER LIMITED

Company number 06433802

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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 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
17 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2019
  • GBP 151,031,568.84
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019.
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
17 Sep 2019 TM01 Termination of appointment of Richard David Flint as a director on 13 September 2019
12 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CH01 Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019
16 Jul 2019 CH03 Secretary's details changed for Kathy Smith on 16 July 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Oct 2018 AP01 Appointment of Kathy Smith as a director on 8 October 2018
09 Oct 2018 AP03 Appointment of Kathy Smith as a secretary on 8 October 2018
15 Aug 2018 AA Full accounts made up to 31 March 2018
04 Jan 2018 TM02 Termination of appointment of Chantal Forrest as a secretary on 15 December 2017
04 Jan 2018 TM01 Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP .01
01 Apr 2015 TM01 Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015