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WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Company number 02102120

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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)
19 Nov 2021 TM02 Termination of appointment of Oliver Roger Watkins as a secretary on 1 November 2021
19 Nov 2021 AD01 Registered office address changed from 2 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from 19 Penline Road Whitchurch Cardiff CF14 2AA to 2 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 November 2021
26 Aug 2021 PSC04 Change of details for Mr Oliver Roger Watkins as a person with significant control on 25 February 2020
16 Aug 2021 MR01 Registration of charge 021021200006, created on 13 August 2021
13 Jul 2021 MR04 Satisfaction of charge 021021200005 in full
13 Jul 2021 MR04 Satisfaction of charge 2 in full
07 Jul 2021 MR04 Satisfaction of charge 021021200003 in full
07 Jul 2021 MR04 Satisfaction of charge 021021200004 in full
18 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 SH02 Sub-division of shares on 26 October 2020
07 Apr 2020 AA01 Current accounting period extended from 29 July 2020 to 31 July 2020
19 Mar 2020 AA Total exemption full accounts made up to 29 July 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
24 Apr 2019 AA Total exemption full accounts made up to 29 July 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
17 Oct 2018 TM01 Termination of appointment of Mary Watkins as a director on 17 October 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-29
30 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-29
30 Jul 2018 NM06 Change of name with request to seek comments from relevant body
30 Jul 2018 CONNOT Change of name notice
27 Apr 2018 AA Total exemption full accounts made up to 29 July 2017