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KEVIN WATSON CONSTRUCTION LTD

Company number 02858544

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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)
06 Feb 2015 MR01 Registration of charge 028585440022, created on 22 January 2015
06 Feb 2015 MR01 Registration of charge 028585440023, created on 30 January 2015
24 Dec 2014 MR01 Registration of charge 028585440015, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 028585440017, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge 028585440016, created on 15 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200,100
23 Oct 2014 CH03 Secretary's details changed for Shona Watson on 1 September 2014
23 Oct 2014 CH01 Director's details changed for Mr Kevin George Watson on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 MR01 Registration of charge 028585440012, created on 19 August 2014
03 Sep 2014 MR01 Registration of charge 028585440013, created on 19 August 2014
03 Sep 2014 MR01 Registration of charge 028585440014, created on 19 August 2014
27 Nov 2013 AD01 Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 27 November 2013
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 200,100
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to execute a composite guarantee the composite guarantee/a debenture goverened by the english debenture/ a debenture goverened by the NI debenture/provisions of section 190 05/05/2010
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 MR01 Registration of charge 028585440008
28 May 2013 MR01 Registration of charge 028585440010
28 May 2013 MR01 Registration of charge 028585440009
28 May 2013 MR01 Registration of charge 028585440011
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6