- Company Overview for GLEN WATER (HOLDINGS) LIMITED (05630641)
- Filing history for GLEN WATER (HOLDINGS) LIMITED (05630641)
- People for GLEN WATER (HOLDINGS) LIMITED (05630641)
- Charges for GLEN WATER (HOLDINGS) LIMITED (05630641)
- More for GLEN WATER (HOLDINGS) LIMITED (05630641)
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) |
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29 Nov 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
17 Sep 2018 | AP03 | Appointment of Miss Elaine Margaret Aitken as a secretary on 14 September 2018 | |
17 Sep 2018 | TM02 | Termination of appointment of Caroline Garrett as a secretary on 14 September 2018 | |
29 Mar 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
10 Jan 2018 | AP01 | Appointment of Ms Sinead Patton as a director on 1 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Caroline Garrett as a director on 1 January 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
04 Oct 2017 | AP01 | Appointment of Mr Richard John Bailey as a director on 22 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Geraint Tudor Whalley as a director on 22 September 2017 | |
10 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
06 Dec 2016 | CH01 | Director's details changed for Ms Caroline Garrett on 22 September 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
05 Dec 2016 | AP01 | Appointment of Mr Alan Travis as a director on 7 November 2016 | |
05 Dec 2016 | TM01 | Termination of appointment of Richard John Bailey as a director on 7 November 2016 | |
05 Dec 2016 | AP03 | Appointment of Mrs Caroline Garrett as a secretary on 7 November 2016 | |
05 Dec 2016 | TM02 | Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 | |
02 Dec 2016 | AD01 | Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to 210 Pentonville Road London N1 9JY on 2 December 2016 | |
10 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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06 Oct 2015 | AP01 | Appointment of Mr Geraint Tudor Whalley as a director on 22 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of John Michael Dean as a director on 22 September 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Richard John Bailey as a director on 12 June 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Nigel John Paterson as a director on 16 June 2015 | |
24 Jun 2015 | AP01 | Appointment of Mrs Caroline Garrett as a director on 16 June 2015 |