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WATTRUS GROUP LIMITED

Company number 02971103

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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)
14 Nov 2024 PSC04 Change of details for Andrew Wattrus as a person with significant control on 5 September 2017
13 Nov 2024 CH01 Director's details changed for Mrs Gayle Wattrus on 29 May 2019
13 Nov 2024 PSC04 Change of details for Mrs Gayle Wattrus as a person with significant control on 29 May 2019
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
23 Nov 2023 AP01 Appointment of Mr Matthew Ian Broadhurst as a director on 1 November 2023
23 Nov 2023 TM01 Termination of appointment of Matthew Ian Broadhurst as a director on 1 November 2023
23 Nov 2023 AP01 Appointment of Mr Matthew Ian Broadhurst as a director on 1 November 2023
23 Nov 2023 PSC07 Cessation of Matthew Ian Broadhurst as a person with significant control on 1 November 2023
23 Nov 2023 PSC01 Notification of Matthew Ian Broadhurst as a person with significant control on 1 November 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
18 May 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 October 2022
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 October 2021
  • GBP 98.00
11 Apr 2022 SH03 Purchase of own shares.
22 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 May 2019 AP01 Appointment of Mrs Gayle Wattrus as a director on 29 May 2019
20 May 2019 AA Unaudited abridged accounts made up to 31 October 2018