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FRED WATKINS (ESTATES) LIMITED

Company number 00567031

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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)
15 Aug 2024 PSC01 Notification of Philip Baden Watkins as a person with significant control on 6 August 2024
15 Aug 2024 PSC07 Cessation of Beaufort Property Holdings Ltd as a person with significant control on 6 August 2024
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
21 Nov 2023 PSC07 Cessation of Philip Baden Watkins as a person with significant control on 22 September 2023
21 Nov 2023 AP01 Appointment of Mr Philip Baden Watkins as a director on 22 September 2023
21 Nov 2023 TM01 Termination of appointment of Philip Baden Watkins as a director on 22 September 2023
21 Nov 2023 PSC07 Cessation of Philip Baden Watkins as a person with significant control on 22 September 2023
21 Nov 2023 PSC02 Notification of Beaufort Property Holdings Ltd as a person with significant control on 22 September 2023
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 30 June 2022
16 Oct 2023 AA Total exemption full accounts made up to 30 June 2021
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The articles of association of the company be entirely replaced with (he attached articles of association, and to the exclusion of, the company^ existing articles of association. 03/08/2023
07 Sep 2023 MA Memorandum and Articles of Association
29 Aug 2023 REC2 Receiver's abstract of receipts and payments to 16 May 2023
25 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
11 Jul 2023 MR01 Registration of charge 005670310077, created on 28 June 2023
24 May 2023 RM02 Notice of ceasing to act as receiver or manager
15 May 2023 MR01 Registration of charge 005670310076, created on 5 May 2023
11 May 2023 MR01 Registration of charge 005670310075, created on 5 May 2023
05 May 2023 TM01 Termination of appointment of Tonia Watkins as a director on 4 May 2023
21 Apr 2023 MR01 Registration of charge 005670310074, created on 17 April 2023
20 Apr 2023 MR01 Registration of charge 005670310073, created on 17 April 2023
18 Apr 2023 MR01 Registration of charge 005670310072, created on 17 April 2023
28 Feb 2023 RM01 Appointment of receiver or manager