CARIAD COOL WATER LIMITED

04186182
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Michael John Robert Ryall) 1 Buy now
15 Oct 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Jill Lee-Young) 1 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (John Martin Murphy) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Kevin Matthews) 1 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 accounts Annual Accounts 11 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Kevin Matthews) 2 Buy now
11 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 12 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Amended Accounts 11 Buy now
05 Jan 2021 accounts Annual Accounts 11 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 101 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Roy Ian Lawson Dexter) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 Aug 2019 accounts Annual Accounts 13 Buy now
23 May 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2018 9 Buy now
23 May 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2017 9 Buy now
23 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 May 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Kevin Matthews) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr John Martin Murphy) 2 Buy now
28 Mar 2019 officers Appointment of secretary (Mrs Jill Lee-Young) 2 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 officers Termination of appointment of secretary (Glyn Harold Jones) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Roy Ian Lawson Dexter) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (David Hugh Jones) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Harold Glyn Jones) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Greg Pritchett) 2 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Glyn Harold Jones) 2 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Martin Jason Howells) 1 Buy now
10 Sep 2018 accounts Annual Accounts 12 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2017 officers Termination of appointment of director (William John Odell) 1 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
28 Nov 2016 capital Return of purchase of own shares 3 Buy now
27 Sep 2016 capital Return of purchase of own shares 3 Buy now
27 Sep 2016 capital Return of purchase of own shares 3 Buy now
27 Sep 2016 capital Return of purchase of own shares 3 Buy now