YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED

Company number 10789027

Date	Type	Description	View / Download
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
21 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
28 Sep 2023	CH01	Director's details changed for James Logan on 11 September 2023	(2 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages)
17 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
16 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
09 Mar 2023	TM01	Termination of appointment of David John Saint as a director on 1 January 2023	(1 page)
09 Mar 2023	AP01	Appointment of James Logan as a director on 1 January 2023	(2 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Oct 2022	MR01	Registration of charge 107890270001, created on 11 October 2022	(48 pages)
29 Jul 2022	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Adee-Monia Packer as a director on 1 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Robin Francis Alton as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of William Lewis Mcfarland as a director on 1 July 2022	(2 pages)
22 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
08 Mar 2022	TM01	Termination of appointment of Aart Cornelis Duijzer as a director on 8 March 2022	(1 page)
08 Mar 2022	AP01	Appointment of Adee-Monia Packer as a director on 8 March 2022	(2 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages)
08 Mar 2022	RT01	Administrative restoration application	(3 pages)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)