CHOOSE WATER LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/11/237 November 2023 Termination of appointment of David Neary Prezzano as a director on 2023-11-01

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07/11/237 November 2023 Appointment of Mr Neil Robert Sawyer as a director on 2023-11-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-09-30

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10/08/2310 August 2023 Termination of appointment of Caroline Francoise Morin as a director on 2023-08-01

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10/08/2310 August 2023 Appointment of Thibault Christian Salomon as a director on 2023-08-01

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 Confirmation statement made on 2022-09-07 with updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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09/04/229 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022

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07/04/227 April 2022 Statement of capital on 2022-04-07

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07/04/227 April 2022

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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17/01/2217 January 2022 Notification of Hp Inc Uk Limited as a person with significant control on 2022-01-11

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17/01/2217 January 2022 Termination of appointment of James Longcroft as a director on 2022-01-11

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17/01/2217 January 2022 Cessation of James Longcroft as a person with significant control on 2022-01-11

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17/01/2217 January 2022 Appointment of Mr David Neary Prezzano as a director on 2022-01-11

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17/01/2217 January 2022 Appointment of Ms Caroline Francoise Morin as a director on 2022-01-11

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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21/12/2121 December 2021 Second filing of Confirmation Statement dated 2021-09-07

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2018-02-15

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2019-07-22

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2020-11-23

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-06-25

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23/11/2123 November 2021 Registered office address changed from 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 9 Redburn Road Newcastle upon Tyne NE5 1NB on 2021-11-23

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/09/217 September 2021 Confirmation statement made on 2021-09-07 with updates

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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14/04/2014 April 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGCROFT / 17/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM NO 5 REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB ENGLAND

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM G3A REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB ENGLAND

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 5 ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB ENGLAND

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28/01/1928 January 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 18 CHIPSTEAD STREET LONDON SW6 3SS ENGLAND

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR LONGCROFT & JOY LTD

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / LONGCROFT & JOY LIMITED / 01/01/2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/10/161 October 2016 COMPANY NAME CHANGED FREE H2O LIMITED CERTIFICATE ISSUED ON 01/10/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 164 TYNEHAM ROAD LONDON SW11 5XR UNITED KINGDOM

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOY

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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