- Company Overview for WATTON HOUSE LIMITED (02180132)
- Filing history for WATTON HOUSE LIMITED (02180132)
- People for WATTON HOUSE LIMITED (02180132)
- More for WATTON HOUSE LIMITED (02180132)
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) |
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10 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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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
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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
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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 |