GLEN WATER (HOLDINGS) LIMITED

Company number 05630641

Date	Type	Description	View / Download
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(25 pages)
26 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
27 Mar 2023	AP01	Appointment of Alan Campbell Ritchie as a director on 24 March 2023	(2 pages)
24 Mar 2023	TM01	Termination of appointment of David Robert Hardingham as a director on 24 March 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Harvey John William Pownall as a director on 28 February 2023	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(26 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	(25 pages)
08 Feb 2022	AP01	Appointment of Harvey John William Pownall as a director on 1 February 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(27 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
07 Oct 2020	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2020	(2 pages)
07 Oct 2020	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 October 2020	(1 page)
07 Oct 2020	TM02	Termination of appointment of Elaine Margaret Aitken as a secretary on 1 October 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
20 Dec 2019	AP01	Appointment of Mr Anthony Thomas Mckenna as a director on 18 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Nigel John Paterson as a director on 18 December 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
03 May 2019	PSC05	Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 20 February 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Colin John Anderson as a director on 13 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr David Robert Hardingham as a director on 13 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Richard John Bailey as a director on 13 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Alan Travis as a director on 13 December 2018	(1 page)