BRONTE SPRING WATER LIMITED

Company number 11769185

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2023	DS01	Application to strike the company off the register	(1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 15 January 2021	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(4 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of John Murphy as a director on 1 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Kevin John Matthews as a director on 1 November 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(4 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	(4 pages)
15 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	(3 pages) Download iXBRL
13 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
03 Sep 2020	AP03	Appointment of Ms Jill Lee-Young as a secretary on 28 August 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Michael Ryall as a director on 28 August 2020	(2 pages)