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J.H. WATSON PROPERTY INVESTMENT LIMITED

Company number 02670477

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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)
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
29 Nov 2017 AP01 Appointment of Mr Edward Lloyd Watson as a director on 29 November 2017
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 TM01 Termination of appointment of Andrew Ingram as a director
01 Nov 2013 TM01 Termination of appointment of Anthony Bennett as a director
01 Nov 2013 TM01 Termination of appointment of Dolores Charlesworth as a director
01 Nov 2013 TM01 Termination of appointment of Karl Ardern as a director
11 Oct 2013 AP01 Appointment of Mrs Dolores Charlesworth as a director
11 Oct 2013 AP01 Appointment of Mr Andrew David Ingram as a director
11 Oct 2013 TM01 Termination of appointment of Timothy Mullen as a director
19 Aug 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 19 August 2013
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AP01 Appointment of Mr Anthony Raymond Bennett as a director
30 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Mr Timothy Mark Joseph Mullen on 13 December 2010
30 Dec 2011 CH03 Secretary's details changed for Ms Dolores Charlesworth on 13 December 2010
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011