GLEN WATER (HOLDINGS) LIMITED
ActiveCompany no. 05630641 · Private limited company · Incorporated 21 Nov 2005
Company no. 05630641 · Private limited company · Incorporated 21 Nov 2005
Original documents filed with Companies House · 124 filings
22 Jun 2026
Officers
Director's details changed for Mr Alan Campbell Ritchie on 22 May 2026
PDF · 2 pages
30 May 2026
Ownership
Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 22 May 2026
PDF · 2 pages
28 May 2026
Address
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 28 May 2026
PDF · 1 page
3 Dec 2025
Confirmation
Confirmation statement made on 26 Nov 2025 with no updates
PDF · 3 pages
13 Nov 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 30 pages
9 Dec 2024
Confirmation
Confirmation statement made on 26 Nov 2024 with no updates
PDF · 3 pages
17 Oct 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 27 pages
9 Jan 2024
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 25 pages
26 Nov 2023
Confirmation
Confirmation statement made on 26 Nov 2023 with no updates
PDF · 3 pages
27 Mar 2023
Officers
Appointment of Alan Campbell Ritchie as a director on 24 Mar 2023
PDF · 2 pages
24 Mar 2023
Officers
Termination of appointment of David Robert Hardingham as a director on 24 Mar 2023
PDF · 1 page
25 Nov 2022
Confirmation
Confirmation statement made on 25 Nov 2022 with no updates
PDF · 3 pages
25 Oct 2022
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 26 pages
4 Mar 2022
Accounts
Group of companies' accounts made up to 31 Mar 2021
Filed on paper · 25 pages
22 Nov 2021
Confirmation
Confirmation statement made on 22 Nov 2021 with no updates
PDF · 3 pages
12 Apr 2021
Accounts
Group of companies' accounts made up to 31 Mar 2020
Filed on paper · 27 pages
20 Nov 2020
Confirmation
Confirmation statement made on 20 Nov 2020 with no updates
PDF · 3 pages
7 Oct 2020
Officers
Appointment of Semperian Secretariat Services Limited as a secretary on 1 Oct 2020
PDF · 2 pages
7 Oct 2020
Address
Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 Oct 2020
PDF · 1 page
30 Dec 2019
Accounts
Group of companies' accounts made up to 31 Mar 2019
Filed on paper · 27 pages
Showing 1–25 of 124 filings. Documents open on Companies House in a new tab.
28 Feb 2023
Officers
Termination of appointment of Harvey John William Pownall as a director on 28 Feb 2023
PDF · 1 page
8 Feb 2022
Officers
Appointment of Harvey John William Pownall as a director on 1 Feb 2022
PDF · 2 pages
7 Oct 2020
Officers
Termination of appointment of Elaine Margaret Aitken as a secretary on 1 Oct 2020
PDF · 1 page
4 May 2020
Confirmation
Confirmation statement made on 3 May 2020 with no updates
PDF · 3 pages