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CASTLE WATER (SOUTHERN) LIMITED

Company number 09933767

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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 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
30 Sep 2024 AP03 Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Dec 2023 MR01 Registration of charge 099337670004, created on 29 November 2023
01 Dec 2023 MR01 Registration of charge 099337670003, created on 29 November 2023
30 May 2023 TM01 Termination of appointment of Huw Iolo Morris as a director on 30 May 2023
31 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Feb 2023 MR01 Registration of charge 099337670001, created on 31 January 2023
03 Feb 2023 MR01 Registration of charge 099337670002, created on 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
15 Nov 2021 AP01 Appointment of Mr Graham Henry Edwards as a director on 23 September 2021
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21