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Convert Water Limited

Documents

Total Documents31
Total Pages208

Filing History

23 February 2023Confirmation statement made on 23 February 2023 with no updates
21 December 2022Total exemption full accounts made up to 31 March 2022
24 February 2022Confirmation statement made on 23 February 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
1 March 2021Total exemption full accounts made up to 31 March 2020
23 February 2021Confirmation statement made on 23 February 2021 with no updates
23 February 2021Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Edwards Green Farm Brickendon Lane Hertford Hertfordshire SG13 8NT on 23 February 2021
27 February 2020Confirmation statement made on 23 February 2020 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
27 February 2019Confirmation statement made on 23 February 2019 with updates
17 December 2018Total exemption full accounts made up to 31 March 2018
27 February 2018Confirmation statement made on 23 February 2018 with updates
22 December 2017Micro company accounts made up to 31 March 2017
30 March 2017Total exemption small company accounts made up to 31 March 2016
30 March 2017Total exemption small company accounts made up to 31 March 2016
10 March 2017Confirmation statement made on 23 February 2017 with updates
10 March 2017Confirmation statement made on 23 February 2017 with updates
10 March 2017Director's details changed for Anthony Stephen Peters on 31 January 2017
10 March 2017Director's details changed for Anthony Stephen Peters on 31 January 2017
31 January 2017Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 31 January 2017
31 January 2017Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 31 January 2017
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
6 May 2015Appointment of Anthony Stephen Peters as a director on 20 March 2015
6 May 2015Appointment of Anthony Stephen Peters as a director on 20 March 2015
17 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
17 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100
8 April 2015Termination of appointment of Barbara Kahan as a director on 20 March 2015
8 April 2015Termination of appointment of Barbara Kahan as a director on 20 March 2015
20 March 2015Incorporation
Statement of capital on 2015-03-20
  • GBP 1
20 March 2015Incorporation
Statement of capital on 2015-03-20
  • GBP 1
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