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Company profile

AFFINITY WATER HOLDINGS LIMITED

active • ltd • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Company no.08350099Officers42Documents20

Key company facts

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Company Number
08350099
Company Status
active
Type
ltd
Date Of Creation
2013-01-07
Registered Office
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
HASLETT, James Keith Resigned31 Mar 20262 Months
CARTER, Jonathan Laurence David Resigned18 Mar 20262 Months
LOTTER, Jessabel Piera Appointed18 Mar 20262 Months
Confirmation Statement Submitted24 Jan 20264 Months
Accounts Submitted22 Jul 202510 Months
PUGSLEY, Simon Anthony Follett Appointed1 Apr 20251 Year
MAKONI, Patrick Resigned31 Mar 20251 Year
Confirmation Statement Submitted9 Jan 20251 Year
STEPHENS, Adam Peter Appointed1 Jan 20251 Year
ROUGHEAD, Martin Resigned4 Oct 20241 Year
Accounts Submitted17 Jul 20241 Year
Confirmation Statement Submitted17 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-02Open PDF
appoint-person-director-company-with-name-date2026-03-20Open PDF
termination-director-company-with-name-termination-date2026-03-20Open PDF
legacy2026-03-19Open PDF
legacy2026-02-26Open PDF
capital-statement-capital-company-with-date-currency-figure2026-02-26Open PDF
legacy2026-02-26Open PDF
resolution2026-02-26Open PDF
capital-allotment-shares2026-02-17Open PDF
confirmation-statement-with-updates2026-01-24Open PDF
change-person-director-company-with-change-date2026-01-07Open PDF
accounts-with-accounts-type-full2025-07-22Open PDF