Companies House does not verify the accuracy of the information filed

CASTLE WATER (SOUTHERN) LIMITED

Company number 09933767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 84 pages (84 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024	View PDF Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM02	Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024	View PDF Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 102 pages (102 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 099337670004, created on 29 November 2023	View PDF Registration of charge 099337670004, created on 29 November 2023 - link opens in a new window - 48 pages (48 pages)
01 Dec 2023	MR01	Registration of charge 099337670003, created on 29 November 2023	View PDF Registration of charge 099337670003, created on 29 November 2023 - link opens in a new window - 50 pages (50 pages)
30 May 2023	TM01	Termination of appointment of Huw Iolo Morris as a director on 30 May 2023	View PDF Termination of appointment of Huw Iolo Morris as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 108 pages (108 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge 099337670001, created on 31 January 2023	View PDF Registration of charge 099337670001, created on 31 January 2023 - link opens in a new window - 38 pages (38 pages)
03 Feb 2023	MR01	Registration of charge 099337670002, created on 31 January 2023	View PDF Registration of charge 099337670002, created on 31 January 2023 - link opens in a new window - 38 pages (38 pages)
05 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP01	Appointment of Mr Graham Henry Edwards as a director on 23 September 2021	View PDF Appointment of Mr Graham Henry Edwards as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 44 pages (44 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CASTLE WATER (SOUTHERN) LIMITED

Filter by category