Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Simon John Boyd as a director on 2 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Sarah Anne Williams as a director on 2 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Pierpaolo Stumpo as a director on 2 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Jamie Christian Kent as a director on 2 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Oleksandr Sadchykov as a director on 2 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Ian George Patterson as a director on 2 September 2024
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06 Sep 2024 |
CERTNM |
Company name changed culligan commercial (uk) LIMITED\certificate issued on 06/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-05
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06 Sep 2024 |
MR04 |
Satisfaction of charge 089153400006 in full
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19 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 089153400006
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 089153400003 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 089153400005 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 089153400002 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 089153400004 in full
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2023 |
CERTNM |
Company name changed culligan (uk) LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-04
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Feb 2023 |
PSC05 |
Change of details for Ai Aqua Uk Ltd as a person with significant control on 9 February 2023
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04 Nov 2022 |
TM01 |
Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 089153400006, created on 30 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of 1938 Holding Limited as a person with significant control on 13 January 2021
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