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WATKIN JONES HOLDINGS LIMITED

Company number 03520497

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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)
24 Oct 2024	AP03	Appointment of Mr Adam Mcghin as a secretary on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Adam Mcghin as a director on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024	View PDF Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 10 June 2024	View PDF Appointment of Simon David Ainslie Jones as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Alex Pease as a director on 10 June 2024	View PDF Appointment of Mr Alex Pease as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	View PDF Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
02 Jul 2022	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 1 February 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021	View PDF Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 6 December 2021	View PDF Appointment of Kerry Anne Watson as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
21 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
20 May 2020	MR01	Registration of charge 035204970006, created on 15 May 2020	View PDF Registration of charge 035204970006, created on 15 May 2020 - link opens in a new window - 53 pages (53 pages)
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WATKIN JONES HOLDINGS LIMITED

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