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H2O PUMPS LIMITED

Company number 07678474

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	AA	Accounts for a small company made up to 7 February 2022	View PDF Accounts for a small company made up to 7 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Feb 2022	PSC05	Change of details for Elfreed Limited as a person with significant control on 7 February 2022	View PDF Change of details for Elfreed Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC02	Notification of Dlp Limited as a person with significant control on 7 February 2022	View PDF Notification of Dlp Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Nicholas James Parsons as a director on 7 February 2022	View PDF Appointment of Mr Nicholas James Parsons as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Fred Mendelsohn as a director on 7 February 2022	View PDF Termination of appointment of Fred Mendelsohn as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC05	Change of details for Elfreed Limited as a person with significant control on 7 February 2022	View PDF Change of details for Elfreed Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of William Scott Hogg as a director on 31 March 2021	View PDF Termination of appointment of William Scott Hogg as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	MR04	Satisfaction of charge 076784740002 in full	View PDF Satisfaction of charge 076784740002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR04	Satisfaction of charge 076784740001 in full	View PDF Satisfaction of charge 076784740001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)

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