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FONTHILL WATERS LIMITED - C.O Aimia Foods Holdings Limtied Penny Lane, Haydock, St. Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 04107923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C.O Aimia Foods Holdings Limtied Penny Lane
- Haydock
- St. Helens
- Merseyside
- WA11 0QZ
- England C.O Aimia Foods Holdings Limtied Penny Lane, Haydock, St. Helens, Merseyside, WA11 0QZ, England UK
Management
- Managing Directors
- AUSHER, Jason Robert
- ANDERTON, Richard James
- SOLTIS, Brian Macey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- -
- -
- Eden Springs Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MUNDAYS (673) LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-29
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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FONTHILL WATERS LIMITED Company Description
- FONTHILL WATERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04107923. Its current trading status is "live". It was registered 2000-11-15. It was previously called MUNDAYS (673) LIMITED. It has declared SIC or NACE codes as "11070". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at C.o Aimia Foods Holdings Limtied Penny Lane .
Get FONTHILL WATERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fonthill Waters Limited - C.O Aimia Foods Holdings Limtied Penny Lane, Haydock, St. Helens, Merseyside, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
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capital-variation-of-rights-attached-to-shares (2023-07-18) - SH10
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capital-name-of-class-of-shares (2023-07-18) - SH08
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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resolution (2023-07-18) - RESOLUTIONS
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memorandum-articles (2023-07-18) - MA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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change-account-reference-date-company-previous-shortened (2022-09-22) - AA01
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confirmation-statement-with-updates (2022-11-14) - CS01
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accounts-with-accounts-type-small (2022-12-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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change-account-reference-date-company-previous-shortened (2021-12-16) - AA01
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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resolution (2020-02-25) - RESOLUTIONS
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capital-allotment-shares (2020-03-13) - SH01
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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mortgage-satisfy-charge-full (2020-02-03) - MR04
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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memorandum-articles (2020-04-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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resolution (2018-11-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-12-17) - SH03
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capital-cancellation-shares (2018-12-17) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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capital-allotment-shares (2011-02-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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capital-allotment-shares (2011-07-13) - SH01
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capital-allotment-shares (2011-06-21) - SH01
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capital-name-of-class-of-shares (2011-05-10) - SH08
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legacy (2011-03-31) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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capital-allotment-shares (2010-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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resolution (2009-09-04) - RESOLUTIONS
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legacy (2009-09-04) - 123
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legacy (2009-09-04) - 288a
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legacy (2009-09-22) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-17) - AA
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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statement-of-affairs (2009-09-22) - SA
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termination-secretary-company-with-name (2009-11-24) - TM02
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-11) - AA
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legacy (2007-11-02) - 363a
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legacy (2007-09-06) - 395
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legacy (2007-06-06) - 88(2)R
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legacy (2007-01-12) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-03-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-03-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-28) - AA
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legacy (2003-11-22) - 288a
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legacy (2003-11-10) - 363s
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legacy (2003-10-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-10) - 288a
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-03) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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legacy (2001-05-18) - 288b
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-05-18) - 88(2)
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-02-02) - 225
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legacy (2001-01-08) - 123
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legacy (2001-02-02) - 287
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legacy (2001-02-02) - 288b
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resolution (2001-05-10) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC