| Name: |
HIGHFIELD CERAMICS LIMITED
WATER AND WARMTH (NORTH WEST) LIMITED |
| Address: | PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA |
| Incorporation Date: | 2002-10-21 |
| date | name | form type |
| 2022-11-02 | CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES | CS01 |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-24 | CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES | CS01 |
| 2021-12-13 | COMPANY NAME CHANGED H2O BATHROOM SERVICES LTDCERTIFICATE ISSUED ON 13/12/21 | CERTNM |
| 2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-27 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | CS01 |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | COMPANY NAME CHANGED HIGHFIELD CERAMICS LIMITEDCERTIFICATE ISSUED ON 02/11/18 | CERTNM |
| 2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 21/10/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 21/10/14 FULL LIST | AR01 |
| 2013-11-15 | 21/10/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 21/10/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 21/10/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURNS / 01/10/2009 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-09 | 21/10/10 FULL LIST | AR01 |
| 2010-11-09 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE BURNS / 01/10/2009 | CH03 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURNS / 01/10/2009 | CH01 |
| 2009-10-23 | 21/10/09 FULL LIST | AR01 |
| 2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE BURNS / 13/11/2008 | 288c |
| 2008-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURNS / 13/11/2008 | 288c |
| 2007-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-01 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-07 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-20 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-31 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
| 2003-02-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-03 | AD 01/12/02---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2002-10-28 | DIRECTOR RESIGNED | 288b |
| 2002-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-28 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-23 07:00:34