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MODERN WATER HOLDINGS LIMITED

Company number 07588452

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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 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
28 Oct 2024 DS01 Application to strike the company off the register
15 Feb 2024 AD01 Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 15 February 2024
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2024 TM01 Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024
11 Jan 2024 AP01 Appointment of Mr John Rupert Mottram as a director on 10 January 2024
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
09 Aug 2023 TM02 Termination of appointment of Fiona Joyce as a secretary on 31 July 2023
10 Oct 2022 PSC05 Change of details for Modern Water Plc as a person with significant control on 7 June 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
15 Sep 2021 PSC05 Change of details for Modern Water Plc as a person with significant control on 6 May 2021
13 Sep 2021 PSC05 Change of details for Modern Water Plc as a person with significant control on 14 December 2020
07 May 2021 MR04 Satisfaction of charge 075884520001 in full
22 Apr 2021 TM01 Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021
22 Apr 2021 AP03 Appointment of Fiona Joyce as a secretary on 19 April 2021
22 Apr 2021 AD01 Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021
22 Apr 2021 AP01 Appointment of Camillus Gerard Glover as a director on 19 April 2021
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019