YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Company number 00966310

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
28 Sep 2023	CH01	Director's details changed for James Logan on 11 September 2023	(2 pages)
17 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
16 Aug 2023	AD02	Register inspection address has been changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
09 Mar 2023	TM01	Termination of appointment of David John Saint as a director on 1 January 2023	(1 page)
09 Mar 2023	AP01	Appointment of James Logan as a director on 1 January 2023	(2 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Oct 2022	MR01	Registration of charge 009663100010, created on 11 October 2022	(48 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
01 Aug 2022	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Adee-Monia Packer as a director on 1 July 2022	(1 page)
06 Jul 2022	AP01	Appointment of Mr Robin Francis Alton as a director on 1 July 2022	(2 pages)
06 Jul 2022	AP01	Appointment of William Lewis Mcfarland as a director on 1 July 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Adee-Monia Packer as a director on 22 February 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Aart Cornelis Duijzer as a director on 22 February 2022	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)