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WATERCARE HOLDINGS LIMITED

Company number 12360071

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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)
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2024 DS01 Application to strike the company off the register
18 Sep 2024 AP01 Appointment of Mr Mark Christopher Supperstone as a director on 16 September 2024
18 Sep 2024 AP01 Appointment of Mr Cameron Fraser Gunn as a director on 16 September 2024
16 Jul 2024 TM01 Termination of appointment of John William Walsh as a director on 3 July 2024
29 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
12 Dec 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 PSC04 Change of details for Mr Cameron Fraser Gunn as a person with significant control on 12 December 2019
01 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 60