Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Watkin Jones on 19 August 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mr Mark Watkin Jones as a person with significant control on 19 August 2024
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15 Mar 2024 |
CERTNM |
Company name changed watkin property ventures developments LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-15
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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27 Nov 2023 |
PSC02 |
Notification of Watkin Property Ventures N02 Limited as a person with significant control on 13 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Glyn Watkin Jones as a person with significant control on 13 November 2023
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Jul 2021 |
CH03 |
Secretary's details changed for Mr Julian Nigel Tregoning Browne on 20 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Oct 2020 |
CERTNM |
Company name changed heritage holdings (north wales) LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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18 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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05 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Unit 6 Llys Castan Parc Menai Business Park Bangor LL57 4FH on 21 December 2018
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14 Mar 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Mark Watkin Jones on 22 June 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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09 Jan 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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