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AQUAPLANE HOLDINGS LIMITED

Company number 13463559

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC04	Change of details for Mr Christopher Thomas Shore as a person with significant control on 9 January 2022	View PDF Change of details for Mr Christopher Thomas Shore as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC02	Notification of Swim Secure Limited as a person with significant control on 9 January 2022	View PDF Notification of Swim Secure Limited as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AD01	Registered office address changed from 9 Rowan Road Weaverham Northwich CW8 3DU England to 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 9 January 2022	View PDF Registered office address changed from 9 Rowan Road Weaverham Northwich CW8 3DU England to 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 9 January 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	AP03	Appointment of Mr Maurice John Edgington as a secretary on 9 January 2022	View PDF Appointment of Mr Maurice John Edgington as a secretary on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AP01	Appointment of Mr Gary Donald Hall as a director on 9 January 2022	View PDF Appointment of Mr Gary Donald Hall as a director on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	PSC04	Change of details for Mr Christopher Thomas Shore as a person with significant control on 9 January 2022	View PDF Change of details for Mr Christopher Thomas Shore as a person with significant control on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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