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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)
09 Apr 2020 AA Full accounts made up to 30 November 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 29,713
12 Apr 2019 AA Accounts for a small company made up to 30 November 2018
04 Feb 2019 AP01 Appointment of Mr Steven Graham Bacon as a director on 4 February 2019
04 Feb 2019 AP03 Appointment of Mr Steven Graham Bacon as a secretary on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Terence John Rudland as a director on 4 February 2019
04 Feb 2019 TM02 Termination of appointment of Terence John Rudland as a secretary on 4 February 2019
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Apr 2018 MR04 Satisfaction of charge 11 in full
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 29,463
28 Mar 2018 AA Accounts for a small company made up to 30 November 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 29,213
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Apr 2017 AA Accounts for a small company made up to 30 November 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 28,963
30 Mar 2016 AA Full accounts made up to 30 November 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 28,692
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 28,692
12 Apr 2015 AA Full accounts made up to 30 November 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 28,392
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 28,392.00
28 Mar 2014 AA Full accounts made up to 30 November 2013
21 Mar 2014 MR04 Satisfaction of charge 12 in full