Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2026 |
CH01 |
Director's details changed for Mr Keith Furbank on 11 March 2026
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11 Mar 2026 |
CH01 |
Director's details changed for Mrs Florence James Simkins on 11 March 2026
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24 Feb 2026 |
AA |
Micro company accounts made up to 31 March 2025
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07 Jan 2026 |
AD01 |
Registered office address changed from Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA England to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 7 January 2026
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10 Dec 2025 |
CH01 |
Director's details changed for Mr Michael John Barrett on 9 December 2025
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09 Dec 2025 |
TM02 |
Termination of appointment of Watsons Property Group Ltd as a secretary on 1 September 2025
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19 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael John Barrett as a director on 1 March 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Sep 2023 |
AP03 |
Appointment of Watsons Property Group Ltd as a secretary on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Lion & Castle Property Management 2-4 Lion & Castle Yard, Off Timberhill NR1 3JT Norwich NR1 3JT United Kingdom to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 15 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Lion & Castle Property Management Limited as a secretary on 1 September 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Janice Diane Fuller as a director on 13 July 2023
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Ms Janice Diane Fuller as a director on 15 February 2023
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13 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Paul Ling as a director
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09 Jan 2023 |
AP01 |
Appointment of Mr Stephen Paul Ling as a director on 9 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/2023.
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Keith Furbank as a director on 7 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Sep 2022 |
CH04 |
Secretary's details changed for Abbeystone Management Company on 12 September 2022
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26 May 2022 |
TM01 |
Termination of appointment of Anthony Michael Vincent as a director on 2 April 2022
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