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WATTS AND COMPANY LIMITED

Company number 00012934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
05 Jul 2022 TM01 Termination of appointment of Valerie Mae Humphrey as a director on 12 September 2021
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 14,100
06 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
21 Apr 2020 AP01 Appointment of Mr Constantin Le Fevere De Ten Hove as a director on 5 March 2020
09 Apr 2020 AP01 Appointment of Mr Peter Ralph Sheppard as a director on 5 March 2020
09 Apr 2020 AP01 Appointment of Mrs Valerie Mae Humphrey as a director on 5 March 2020
01 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 September 2018
  • GBP 15,750
02 Jan 2019 SH03 Purchase of own shares.
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for Marie Severine Michael De Caraman Chimay on 5 September 2018
22 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
21 Sep 2017 MA Memorandum and Articles of Association
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of David John Gazeley as a director on 30 December 2016