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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)
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
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 MR04 Satisfaction of charge 6 in full
18 Dec 2019 MR04 Satisfaction of charge 7 in full
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 Nov 2017 AUD Auditor's resignation
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mr Jonathan Piers Thurston on 1 September 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 25 July 2017
  • GBP 1,387,300.70
29 Aug 2017 SH03 Purchase of own shares.
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 SH05 Statement of capital on 24 May 2017
  • GBP 1,396,675.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 24 May 2017
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 520,606
16 Aug 2016 AA Group of companies' accounts made up to 31 December 2015