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GROUNDWATER CONTROL LTD

Company number 07989531

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
26 Jan 2024 PSC04 Change of details for Mr Glyn Whitelam as a person with significant control on 15 November 2023
26 Jan 2024 CH01 Director's details changed for Mr Glyn Whitelam on 15 November 2023
26 Jan 2024 CH01 Director's details changed for Mrs Nicola Jayne Whitelam on 15 November 2023
30 Nov 2023 AA Micro company accounts made up to 31 May 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
18 Jan 2022 AP01 Appointment of Mrs Nicola Jayne Whitelam as a director on 6 April 2021
18 Jan 2022 AP01 Appointment of Mrs Renee Suan Choo Baldwin as a director on 6 April 2021
01 Oct 2021 AA Micro company accounts made up to 31 May 2021
31 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Feb 2021 AA Micro company accounts made up to 31 May 2020
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 SH10 Particulars of variation of rights attached to shares
06 Nov 2020 SH08 Change of share class name or designation
05 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
22 Jul 2019 AA Micro company accounts made up to 31 May 2019
18 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
18 Apr 2019 PSC04 Change of details for Mr Glyn Whitelam as a person with significant control on 14 March 2019
18 Apr 2019 CH01 Director's details changed for Mr Glyn Whitelam on 14 March 2019
29 Oct 2018 AA Micro company accounts made up to 31 May 2018
04 Sep 2018 AD01 Registered office address changed from 104/106 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AP to Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 4 September 2018
16 Aug 2018 PSC04 Change of details for Mr Glyn Whitelam as a person with significant control on 16 August 2018