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WATERTITE HEATING LIMITED

Company number 02335007

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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)
13 Dec 2023 PSC07 Cessation of Jon Darren Wintersgill as a person with significant control on 30 November 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 880
04 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2023 MR04 Satisfaction of charge 2 in full
18 Oct 2023 SH06 Cancellation of shares. Statement of capital on 3 October 2023
  • GBP 800
20 Sep 2023 PSC07 Cessation of Sandra Wintersgill as a person with significant control on 15 September 2023
15 May 2023 MR04 Satisfaction of charge 1 in full
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 800
22 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
23 May 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2022
  • GBP 981
23 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 1,027
22 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
17 May 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 1,071
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 6 October 2020
  • GBP 1,117
11 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.