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WATTON HOUSE LIMITED

Company number 02180132

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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)
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 350
13 Apr 2015 TM02 Termination of appointment of Peter Doolan as a secretary on 10 March 2015
13 Apr 2015 AP03 Appointment of Mr Glenn Stephen Bayford as a secretary on 10 March 2015
13 Apr 2015 AD01 Registered office address changed from 12 Watton House Watton at Stone Hertford SG14 3NZ to 14 Watton House Watton at Stone Hertford SG14 3NZ on 13 April 2015
22 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 350
16 Jul 2014 AD01 Registered office address changed from 6 Watton House Watton at Stone Hertford Hertfordshire SG14 3NZ United Kingdom to 12 Watton House Watton at Stone Hertford SG14 3NZ on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of Steven Keeling as a secretary on 3 March 2014
29 Apr 2014 AP03 Appointment of Mr Peter Doolan as a secretary
28 Apr 2014 AP01 Appointment of Mr Julian Humphries as a director
28 Apr 2014 TM01 Termination of appointment of Michael Howard as a director
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
17 Jul 2011 AD01 Registered office address changed from 1 Watton House Watton at Stone Hertford Hertfordshire SG14 3NZ on 17 July 2011
01 Mar 2011 AP03 Appointment of Mr Steven Keeling as a secretary
01 Mar 2011 TM02 Termination of appointment of David Griffin as a secretary
01 Mar 2011 TM01 Termination of appointment of Craig Lamkin as a director
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Mrs Helen Margaret Smith as a director
05 Dec 2010 TM01 Termination of appointment of Ronald Gower as a director
14 Jul 2010 AP01 Appointment of Mr Michael Gerald Howard as a director