ANCALA WATER SERVICES HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11057276 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2017 |
| Age | 6 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ANCALA WATER SERVICES HOLDCO LIMITED is an active private limited company with number 11057276. It was incorporated 6 years, 7 months, 9 days ago, on 09 November 2017. The company address is 4th Floor, Kings House 4th Floor, Kings House, London, EC2V 8BB.
Company Fillings
Accounts with accounts type full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110572760003
Charge creation date: 2023-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-28
Charge number: 110572760004
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-14
Officer name: Sandra Statelova
Documents
Accounts with accounts type full
Date: 26 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-19
Officer name: Miss Sandra Statelova
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Papaiacovou
Termination date: 2022-05-19
Documents
Change sail address company with old address new address
Date: 28 Jan 2022
Category: Address
Type: AD02
New address: Unit 1B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN
Old address: 1 Capitol Court Dodworth Barnsley S75 3TZ England
Documents
Move registers to sail company with new address
Date: 17 Sep 2021
Category: Address
Type: AD03
New address: 1 Capitol Court Dodworth Barnsley S75 3TZ
Documents
Change sail address company with new address
Date: 16 Sep 2021
Category: Address
Type: AD02
New address: 1 Capitol Court Dodworth Barnsley S75 3TZ
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ancala Water Services Midco2 Limited
Change date: 2021-03-17
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Termination secretary company with name termination date
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-31
Officer name: Laura Treanor
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Old address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom
New address: 4th Floor, Kings House 36-37 King Street London EC2V 8BB
Change date: 2019-08-15
Documents
Elect to keep the directors residential address register information on the public register
Date: 02 Aug 2019
Category: Officers
Sub Category: Register
Type: EH02
Documents
Accounts with accounts type full
Date: 22 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 05 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Mr Ashley Patrick Roderick Hough
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Patrick Roderick Hough
Appointment date: 2019-04-04
Documents
Appoint person secretary company with name date
Date: 28 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-12
Officer name: Miss Laura Treanor
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bacon
Termination date: 2019-01-07
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Michael Papaiacovou
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Charles William Grant Herriott
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-09
Officer name: Mr David William Owens
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles William Grant Herriott
Appointment date: 2018-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110572760002
Charge creation date: 2018-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-15
Charge number: 110572760001
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 20 GBP
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Change account reference date company current shortened
Date: 10 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-03-31
Documents
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