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WELSH WATER HOLDINGS LIMITED

Company number 10079953

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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)
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
14 Feb 2023 AP03 Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
14 Feb 2023 TM02 Termination of appointment of Nicola Williams as a secretary on 6 February 2023
21 Nov 2022 AP01 Appointment of Mr Matthew Jones as a director on 14 November 2022
15 Nov 2022 AA Full accounts made up to 31 March 2022
30 Sep 2022 TM01 Termination of appointment of Roger Stanley Ashton Morgan as a director on 30 September 2022
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 PSC05 Change of details for Glas Cymru Holdings Cyfyngedig as a person with significant control on 12 February 2021
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
10 Mar 2021 AA Full accounts made up to 31 March 2020
12 Feb 2021 AD01 Registered office address changed from Dwr Cymru Cyfyngedig Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY United Kingdom to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
13 Nov 2020 AP01 Appointment of Mr Roger Stanley Ashton Morgan as a director on 1 November 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
02 Jan 2020 TM01 Termination of appointment of Peter Jeremy Bridgewater as a director on 31 December 2019
20 Nov 2019 AP01 Appointment of Mr Peter Michael Davis as a director on 19 November 2019