AGILE H2O LTD filing history - Find and update company information - GOV.UK

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AGILE H2O LTD

Company number 11112659

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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)
26 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 14 January 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 14 January 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 14 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 January 2023	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	CERTNM	Company name changed shepford utility services LTD\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed shepford utility services LTD\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2019	View PDF Second filing of Confirmation Statement dated 13 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	13/12/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020	View PDF 13/12/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 100	View PDF Incorporation Statement of capital on 2017-12-14 GBP 100 - link opens in a new window - 33 pages (33 pages)

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