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WATTS OF LYDNEY GROUP LIMITED

Company number 00172209

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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)
18 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Payment by the company of £325, 248 for the purchase of its own shares 18/03/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 1,346,160.25
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
16 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Terms of agreements 20/03/2023
05 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 1,359,712.25
05 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
23 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Mar 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 1,370,575.75
21 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 1,370,575.75
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Term of agreement purchase own shares 28/02/2022
20 Dec 2021 CH01 Director's details changed for Mr Peter John Rilett on 17 December 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 23 March 2021
  • GBP 1,381,175.75
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 23 March 2021
  • GBP 1,381,175.75
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
22 Jul 2020 MA Memorandum and Articles of Association