WIRRAL WATERS HOLDINGS NO.1 LIMITED
Company number 09356698
- Company Overview for WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698)
- Filing history for WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698)
- People for WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698)
- More for WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 29 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 04 Oct 2023 | TM01 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Matthew Colton as a director on 2 August 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Mark Whitworth on 3 May 2023 | |
| 11 May 2023 | AP01 | Appointment of Mark Whitworth as a director on 3 May 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 07 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 05 Feb 2021 | AP01 | Appointment of Mr James Whittaker as a director on 1 February 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
| 10 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 01 Dec 2020 | PSC05 | Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 | |
| 20 Nov 2020 | CH01 | Director's details changed for Mr John Whittaker on 20 November 2020 | |
| 10 Nov 2020 | TM02 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 | |
| 10 Nov 2020 | TM01 | Termination of appointment of Neil Lees as a director on 15 October 2020 | |
| 06 Nov 2020 | CH01 | Director's details changed for Mr John Whittaker on 3 November 2020 | |
| 06 Nov 2020 | CH01 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 | |
| 06 Nov 2020 | CH01 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 | |
| 03 Nov 2020 | AD01 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 | |
| 27 Feb 2020 | PSC05 | Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 | |
| 10 Jan 2020 | TM01 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 |