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WATSON & COX HOMES LIMITED

Company number 01098209

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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)
29 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH10 Particulars of variation of rights attached to shares
30 Nov 2023 SH08 Change of share class name or designation
27 Nov 2023 TM02 Termination of appointment of Elizabeth Anne Sanders as a secretary on 21 November 2023
23 Nov 2023 PSC01 Notification of Sarah Nell as a person with significant control on 21 November 2023
23 Nov 2023 PSC01 Notification of Jennie Lewis as a person with significant control on 21 November 2023
23 Nov 2023 PSC07 Cessation of Elizabeth Anne Sanders as a person with significant control on 21 November 2023
23 Nov 2023 TM01 Termination of appointment of Elizabeth Anne Sanders as a director on 21 November 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 102
24 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
22 Mar 2022 TM01 Termination of appointment of Peter Owen Sanders as a director on 27 January 2022
22 Mar 2022 PSC07 Cessation of Peter Owen Sanders as a person with significant control on 27 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Jan 2020 TM01 Termination of appointment of William Albert Gardiner as a director on 31 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
06 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018