CHILTERN WATER LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-05 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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04/10/224 October 2022 Secretary's details changed for Paul Martin Gollop on 2022-10-04

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04/10/224 October 2022 Change of details for Paul Martin Gollop as a person with significant control on 2022-10-04

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04/10/224 October 2022 Director's details changed for Paul Martin Gollop on 2022-10-04

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04/10/224 October 2022 Change of details for Paul Martin Gollop as a person with significant control on 2022-10-04

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04/10/224 October 2022 Director's details changed for Paul Martin Gollop on 2022-10-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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22/04/2122 April 2021 31/10/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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01/04/201 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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10/05/1910 May 2019 31/10/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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30/05/1830 May 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN GOLLOP / 16/10/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN GOLLOP / 16/10/2015

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05/11/155 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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07/05/147 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN GOLLOP / 26/06/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN GOLLOP / 26/06/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/01/0810 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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