DOULTON WATER HOLDINGS LIMITED: Filings

  • Overview

    Company NameDOULTON WATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13098003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOULTON WATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Christopher Clark as a director on Nov 02, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Unit 4 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9BT on Mar 17, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023

    1 pagesTM01

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 02, 2023

    1 pagesAD01

    Confirmation statement made on Dec 22, 2022 with updates

    5 pagesCS01

    Notification of Fairey Industrial Ceramics Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC02

    Cessation of Mantec Group Limited as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022

    2 pagesCH01

    Appointment of Mr Andrew Christopher Clark as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Mr Paul Meehan as a director on Oct 27, 2022

    2 pagesAP01

    Director's details changed for Mr Mark Francis Pittaway on Nov 03, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Jan 05, 2022

    1 pagesAD01

    Confirmation statement made on Dec 22, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Francis Pittaway on Jul 28, 2021

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 100
    SH01

    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