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DOULTON WATER HOLDINGS LIMITED

Company number 13098003

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Mark Francis Pittaway as a director on 2 May 2023
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
03 Mar 2023 CS01 Confirmation statement made on 22 December 2022 with updates
03 Mar 2023 PSC02 Notification of Fairey Industrial Ceramics Limited as a person with significant control on 20 December 2022
03 Mar 2023 PSC07 Cessation of Mantec Group Limited as a person with significant control on 20 December 2022
03 Nov 2022 CH01 Director's details changed for Mr Andre John Argus Misso on 3 November 2022
03 Nov 2022 AP01 Appointment of Mr Andrew Christopher Clark as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Mr Paul Meehan as a director on 27 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Mark Francis Pittaway on 3 November 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 5 January 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
28 Jul 2021 CH01 Director's details changed for Mr Mark Francis Pittaway on 28 July 2021
23 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-23
  • GBP 100