H2O CLITHEROE LTD

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Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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13/03/2313 March 2023 Registered office address changed from Dilworth Barn Back Lane Slaidburn Clitheroe BB7 3AJ England to 15 Otley Street Skipton BD23 1DY on 2023-03-13

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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23/02/2323 February 2023 Application to strike the company off the register

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07/10/217 October 2021 Registered office address changed from Bank House York Street Clitheroe BB7 2DL England to Dilworth Barn Back Lane Slaidburn Clitheroe BB7 3AJ on 2021-10-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Notification of Karrie Ashworth as a person with significant control on 2021-08-01

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02/08/212 August 2021 Appointment of Miss Karrie Ashworth as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Mark Eggar as a director on 2021-08-01

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02/08/212 August 2021 Cessation of Mark Eggar as a person with significant control on 2021-08-01

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16/07/2116 July 2021 Registered office address changed from Dilworth Barn Back Lane Slaidburn Clitheroe BB7 3AJ England to Bank House York Street Clitheroe BB7 2DL on 2021-07-16

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14/06/2114 June 2021 Resolutions

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM DILWORTH BARN BACK LANE NEWTON IN BOWLAND LANCASHIRE BB7 3AJ UNITED KINGDOM

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARRIE ASHWORTH

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24/06/2024 June 2020 DIRECTOR APPOINTED MISS KARRIE ASHWORTH

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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24/06/2024 June 2020 CESSATION OF MARK EGGAR AS A PSC

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK EGGAR

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED

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15/05/2015 May 2020 DIRECTOR APPOINTED MR MARK EGGAR

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15/05/2015 May 2020 CESSATION OF BRYAN ANTHONY THORNTON AS A PSC

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15/05/2015 May 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EGGAR

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/10/151 October 2015 TERMINATE DIR APPOINTMENT

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01/10/151 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/09/1530 September 2015 CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED

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30/09/1530 September 2015 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/09/1415 September 2014 30/08/14 NO CHANGES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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