CASTLE WATER (SOUTHERN) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Registration of charge 099337670008, created on 2025-03-18

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28/03/2528 March 2025 Registration of charge 099337670007, created on 2025-03-18

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26/03/2526 March 2025 Registration of charge 099337670006, created on 2025-03-18

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24/03/2524 March 2025 Registration of charge 099337670005, created on 2025-03-18

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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18/11/2418 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/10/2421 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024

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30/09/2430 September 2024 Termination of appointment of Euan William Mitchell as a secretary on 2024-09-30

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30/09/2430 September 2024 Appointment of Mrs Helen Gettinby as a secretary on 2024-09-30

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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05/12/235 December 2023 Registration of charge 099337670004, created on 2023-11-29

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01/12/231 December 2023 Registration of charge 099337670003, created on 2023-11-29

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30/05/2330 May 2023 Termination of appointment of Huw Iolo Morris as a director on 2023-05-30

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31/03/2331 March 2023

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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20/03/2320 March 2023

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20/03/2320 March 2023

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03/02/233 February 2023 Registration of charge 099337670002, created on 2023-01-31

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03/02/233 February 2023 Registration of charge 099337670001, created on 2023-01-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with updates

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15/11/2115 November 2021 Appointment of Mr Graham Henry Edwards as a director on 2021-09-23

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01/11/211 November 2021

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01/11/211 November 2021

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01/11/211 November 2021

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01/11/211 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM ALCHEMY BESSEMER ROAD WELWYN GARDEN CITY AL7 1HE ENGLAND

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03/04/203 April 2020 COMPANY NAME CHANGED AFFINITY FOR BUSINESS (RETAIL) LIMITED CERTIFICATE ISSUED ON 03/04/20

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN GILLETT

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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03/04/203 April 2020 CESSATION OF AFFINITY WATER CAPITAL FUNDS LIMITED AS A PSC

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE WATER LIMITED

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03/04/203 April 2020 DIRECTOR APPOINTED MR HUW IOLO MORRIS

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03/04/203 April 2020 DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS

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03/04/203 April 2020 SECRETARY APPOINTED MR EUAN WILLIAM MITCHELL

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY COLIN CALDWELL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 2000000

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13/12/1913 December 2019 SECRETARY APPOINTED MR COLIN CALDWELL

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY TIM MONOD

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29/10/1929 October 2019 DIRECTOR APPOINTED MS HELEN MARY MURPHY

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND

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07/02/197 February 2019 SAIL ADDRESS CREATED

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07/02/197 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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12/11/1812 November 2018 DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND

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12/11/1812 November 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ UNITED KINGDOM

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON COCKS

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06/03/186 March 2018 DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED MISS HELEN MARY MURPHY

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08/12/178 December 2017 DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS

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11/09/1711 September 2017 DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES

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22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARC VAN'T NOORDENDE

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA

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08/04/178 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 500000

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR APPOINTED MR MARC MARIA VAN'T NOORDENDE

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR YACINE SAIDJI

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIDJI YACINE / 21/09/2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COX / 21/09/2016

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALABRESE

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21/09/1621 September 2016 DIRECTOR APPOINTED MR SIMON COX

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS HELEN LUCY GILLETT

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES

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21/09/1621 September 2016 DIRECTOR APPOINTED MS SAIDJI YACINE

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21/09/1621 September 2016 DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA

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15/06/1615 June 2016 COMPANY NAME CHANGED AFFINITY UTILITIES LIMITED CERTIFICATE ISSUED ON 15/06/16

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30/03/1630 March 2016 ADOPT ARTICLES 09/03/2016

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30/03/1630 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 1

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03/02/163 February 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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