THREE WATERS LIMITED

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DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/04/2524 April 2025 Confirmation statement made on 2025-03-16 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Change of details for Dr Vivek Malhotra as a person with significant control on 2022-09-06

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22/04/2422 April 2024 Change of details for Dr Yamini Malhotra as a person with significant control on 2022-09-06

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20/04/2420 April 2024 Director's details changed for Dr Vivek Malhotra on 2022-09-06

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20/04/2420 April 2024 Change of details for Dr Yamini Malhotra as a person with significant control on 2022-09-06

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20/04/2420 April 2024 Change of details for Dr Vivek Malhotra as a person with significant control on 2022-09-06

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20/04/2420 April 2024 Director's details changed for Dr Yamini Priyadarshini Malhotra on 2022-09-06

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19/04/2419 April 2024 Director's details changed for Dr Yamini Priyadarshini Malhotra on 2022-09-06

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19/04/2419 April 2024 Director's details changed for Dr Vivek Malhotra on 2022-09-06

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18/04/2418 April 2024 Confirmation statement made on 2024-03-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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16/03/2316 March 2023 Secretary's details changed for Dr Yamini Malhotra on 2023-03-16

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16/03/2316 March 2023 Change of details for Dr Yamini Malhotra as a person with significant control on 2023-03-16

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16/03/2316 March 2023 Change of details for Dr Vivek Malhotra as a person with significant control on 2023-03-16

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16/03/2316 March 2023 Director's details changed for Dr Yamini Priyadarshini Malhotra on 2023-03-16

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16/03/2316 March 2023 Director's details changed for Dr Vivek Malhotra on 2023-03-16

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED DR YAMINI PRIYADARSHINI MALHOTRA

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / DR YAMINI MALHOTRA / 01/03/2019

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / DR YAMINI MALHOTRA / 08/09/2018

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / DR YAMINI MALHOTRA / 08/09/2018

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX ENGLAND

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VIVEK MALHOTRA / 30/10/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / DR VIVEK MALHOTRA / 30/10/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / DR YAMINI MALHOTRA / 30/10/2017

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04/11/174 November 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 01/04/14 STATEMENT OF CAPITAL GBP 200

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01/04/151 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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