FESTIVAL WATERS LIMITED: Filings
Overview
| Company Name | FESTIVAL WATERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04354481 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FESTIVAL WATERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Jun 23, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital on May 21, 2026
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 043544810004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0