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WATTS IN NEW DIRECTION LIMITED

Company number 08001990

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
29 Apr 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
10 Apr 2019 AD01 Registered office address changed from Golden Limes Fen Lane Grainthorpe Louth Lincolnshire LN11 7JY to 338 Euston Road London NW1 3BG on 10 April 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 September 2018
25 Mar 2019 PSC07 Cessation of Andrew Cecil Jacklin as a person with significant control on 22 March 2019
25 Mar 2019 PSC02 Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Andrew Cecil Jacklin as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr Karl Phillip Devon-Lowe as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr William Laugharne Morgan as a director on 22 March 2019
18 Oct 2018 MR04 Satisfaction of charge 1 in full
18 Oct 2018 MR04 Satisfaction of charge 2 in full