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AQUACHILL WATER COOLERS LIMITED

Company number 07200181

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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)
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
04 Jul 2017 PSC01 Notification of Keith William Mannering as a person with significant control on 24 March 2017
04 Jul 2017 PSC01 Notification of Tony Derek Glaister as a person with significant control on 24 March 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 TM01 Termination of appointment of Rachel Jane Mannering as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Tony Glaister as a director on 30 March 2016
20 Jan 2016 CH01 Director's details changed
18 Jan 2016 TM01 Termination of appointment of Keith William Mannering as a director on 1 December 2015
18 Jan 2016 AD01 Registered office address changed from Unit 26 Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG England to Unit 26, Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from Unit 25B Upper Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ to Unit 26, Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG on 18 January 2016
18 Jan 2016 AP01 Appointment of Miss Rachel Jane Mannering as a director on 1 December 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Keith William Mannering as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Rachel Jane Mannering as a director on 21 July 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
18 Feb 2014 AP01 Appointment of Mrs Rachel Jane Mannering as a director
18 Feb 2014 AD01 Registered office address changed from Unit 18 Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES on 18 February 2014
11 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
31 Jul 2013 TM01 Termination of appointment of Keith Mannering as a director
28 May 2013 AA Total exemption full accounts made up to 31 March 2013