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THE WATKINS GROUP LIMITED

Company number 01464428

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
03 May 2024 AD01 Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 3 May 2024
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2024 SH08 Change of share class name or designation
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
04 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 63,455
01 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 63,455