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URR WATER FOODS LIMITED

Company number SC563154

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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)
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
27 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
08 Jan 2019 PSC02 Notification of Importo Limited as a person with significant control on 30 December 2018
08 Jan 2019 PSC07 Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018
03 Jul 2018 TM01 Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
11 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-11
  • GBP 2