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WIRRAL WATERS HOLDINGS NO.1 LIMITED

Company number 09356698

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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)
31 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
23 Sep 2016 AA Full accounts made up to 31 March 2016
13 May 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
13 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
26 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
07 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
09 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-16
  • GBP 1