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WATSON & HILLHOUSE LIMITED

Company number 01075189

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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)
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
30 Apr 2024 AA Full accounts made up to 30 November 2023
02 Nov 2023 MA Memorandum and Articles of Association
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 November 2022
05 Dec 2022 PSC07 Cessation of Lucia Hildegarde Watson as a person with significant control on 5 October 2022
05 Dec 2022 TM01 Termination of appointment of Lucia Hildegarde Watson as a director on 5 October 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Mar 2022 CH01 Director's details changed for Mr Robin Henry George Watson on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Marcus Robin Watson on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mrs Lucia Hildegarde Watson on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Phillip Edward Bell on 30 March 2022
29 Mar 2022 AA Full accounts made up to 30 November 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
20 Apr 2021 AA Full accounts made up to 30 November 2020
25 Mar 2021 PSC01 Notification of Lucia Hildegarde Watson as a person with significant control on 24 March 2021
25 Mar 2021 PSC01 Notification of Robin Henry George Watson as a person with significant control on 24 March 2021
25 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 25 March 2021
20 Nov 2020 TM01 Termination of appointment of Steven Graham Bacon as a director on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Steven Graham Bacon as a secretary on 20 November 2020
20 Nov 2020 AP03 Appointment of Mr Peter James King as a secretary on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Peter James King as a director on 20 November 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
11 Aug 2020 MR04 Satisfaction of charge 010751890014 in full