CASTLE WATER (SOUTHERN) LIMITED

Company number 09933767

Date	Type	Description	View / Download
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	(45 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
04 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
04 Jan 2021	AD04	Register(s) moved to registered office address C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE	(1 page)
18 Jun 2020	AD01	Registered office address changed from , Alchemy Bessemer Road, Welwyn Garden City, AL7 1HE, England to C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE on 18 June 2020	(1 page)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
03 Apr 2020	PSC02	Notification of Castle Water Limited as a person with significant control on 2 April 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of Affinity Water Capital Funds Limited as a person with significant control on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of David Anthony Williams as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Helen Lucy Gillett as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Helen Mary Murphy as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of David Alexander John Foot as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Duncan John Lucas Bates as a director on 2 April 2020	(1 page)
03 Apr 2020	TM02	Termination of appointment of Colin Caldwell as a secretary on 2 April 2020	(1 page)
03 Apr 2020	AP03	Appointment of Mr Euan William Mitchell as a secretary on 2 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Huw Iolo Morris as a director on 2 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr John Nigel Reynolds as a director on 2 April 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(39 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 2,000,000	(3 pages)
13 Dec 2019	AP03	Appointment of Mr Colin Caldwell as a secretary on 4 December 2019	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Tim John William Monod as a secretary on 6 November 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 17 October 2019	(1 page)