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AQUA BUBBLE LTD

Company number 07388678

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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)
05 Jan 2016 AA Full accounts made up to 5 April 2015
02 Oct 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
12 Mar 2015 CH01 Director's details changed for Mr Colin Michael Howell on 12 March 2015
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
08 Oct 2014 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
02 Sep 2014 AA Full accounts made up to 5 April 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013 AA Full accounts made up to 5 April 2013
22 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resign/appoint auditor 01/09/2013
20 Sep 2013 AA03 Resignation of an auditor
13 Sep 2013 AD01 Registered office address changed from Bluecoats House Bluecoats Avenue Ware Road Hertford Herts. SG14 1PB England on 13 September 2013
14 Jun 2013 AA01 Previous accounting period extended from 26 March 2013 to 5 April 2013
30 Apr 2013 TM01 Termination of appointment of David Bailey as a director
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 26 March 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 26 March 2012
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Philip Benson on 23 November 2010
02 Dec 2010 AP01 Appointment of Mr Alan Stuart Little as a director
02 Dec 2010 AP01 Appointment of Colin Howell as a director
02 Dec 2010 AP01 Appointment of David Bailey as a director