OCU NORTHAVON WATER SOLUTIONS LIMITED

Company number 13676911

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
04 Oct 2024	PSC05	Change of details for Ocu Northavon Holdings Limited as a person with significant control on 16 February 2022	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Gareth Huw Davies as a director on 15 January 2024	(1 page)
18 Dec 2023	TM01	Termination of appointment of Michael John Clancy as a director on 15 December 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
29 Jun 2023	PSC05	Change of details for Northavon Holdings Limited as a person with significant control on 22 May 2023	(2 pages)
21 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	(1 page)
20 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(16 pages) Download iXBRL
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr Michael John Clancy as a director	(3 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	(13 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jun 2023	TM01	Termination of appointment of Mark Peter Matthews as a director on 19 May 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of David Mark Matthews as a director on 19 May 2023	(1 page)
06 Jun 2023	AP01	Appointment of Mr David Matthew Snowball as a director on 19 May 2023	(2 pages)
02 Jun 2023	MR04	Satisfaction of charge 136769110001 in full	(1 page)
30 May 2023	TM01	Termination of appointment of David Christopher Setford as a director on 19 May 2023	(1 page)
30 May 2023	AP01	Appointment of Gareth Huw Davies as a director on 19 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023	(2 pages)
30 May 2023	AP03	Appointment of Michael Cornwell as a secretary on 19 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Matthew Crowhurst as a director on 19 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Michael Blake Hughes as a director on 19 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Michael John Clancy as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	(3 pages)
30 May 2023	AD01	Registered office address changed from Northavon Group Northavon House Pows Orchard Midsomer Norton Bath BA3 2HY United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 30 May 2023	(1 page)
22 May 2023	CERTNM	Company name changed northavon water solutions LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
08 Feb 2023	MR01	Registration of charge 136769110001, created on 7 February 2023	(54 pages)