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WATES CONSTRUCTION LIMITED

Company number 01977948

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Steffan Battle as a director on 1 May 2024	View PDF Appointment of Mr Steffan Battle as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Paul Christopher Griffin as a director on 24 May 2023	View PDF Appointment of Mr Paul Christopher Griffin as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mrs Emily Tate as a director on 24 May 2023	View PDF Appointment of Mrs Emily Tate as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
19 Aug 2022	TM01	Termination of appointment of David Owen Allen as a director on 16 August 2022	View PDF Termination of appointment of David Owen Allen as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
20 Jan 2021	CH01	Director's details changed for Mr Paul Chandler on 6 January 2021	View PDF Director's details changed for Mr Paul Chandler on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
17 Jan 2019	CH01	Director's details changed for Mr Paul Chandler on 17 January 2019	View PDF Director's details changed for Mr Paul Chandler on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018	View PDF Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP03	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018	View PDF Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM02	Termination of appointment of David Owen Allen as a secretary on 3 December 2018	View PDF Termination of appointment of David Owen Allen as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CH01	Director's details changed for Mr Paul Chandler on 10 August 2018	View PDF Director's details changed for Mr Paul Chandler on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Simon James Potter as a director on 26 July 2018	View PDF Appointment of Mr Simon James Potter as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)

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WATES CONSTRUCTION LIMITED

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