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WATSONS SIPP 20372/3 LTD

Company number 09094547

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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)
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Mar 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024
13 Oct 2023 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
13 Oct 2023 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
18 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023
23 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
09 Mar 2023 CS01 Confirmation statement made on 30 June 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
01 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
19 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Sep 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates