WATSON LAURIE LTD

Company number 02281004

Date	Type	Description	View / Download
22 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
02 Oct 2023	PSC05	Change of details for Watson Laurie Holdings as a person with significant control on 6 April 2016	(3 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
18 Jan 2022	PSC07	Cessation of Andrew Delves as a person with significant control on 30 November 2021	(1 page)
18 Jan 2022	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 22 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Andrew Delves as a director on 30 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Andrew Richard Crompton as a director on 22 November 2021	(1 page)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 3 October 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021	(2 pages)
28 May 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 23 May 2021	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)