WATCHSTONE GROUP PLC filing history - Find and update company information

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WATCHSTONE GROUP PLC

Company number 05542221

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Michael Howard as a director on 30 May 2023	View PDF Termination of appointment of Michael Howard as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of David Thomas Mcaree Young as a director on 30 May 2023	View PDF Termination of appointment of David Thomas Mcaree Young as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 91 pages (91 pages)
07 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	SH19	Statement of capital on 28 July 2020 GBP 4,603,833.3	View PDF Statement of capital on 28 July 2020 GBP 4,603,833.3 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
28 Jul 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
01 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 4,603,833.3	View PDF Statement of capital on 19 June 2020 GBP 4,603,833.3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
19 Jun 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 104 pages (104 pages)
29 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 27/04/2020	View PDF Resolutions RES13 ‐ 27/04/2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019	View PDF Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)

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