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WATKIN DEVELOPMENTS LIMITED

Company number 03520556

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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 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
20 May 2016 MR04 Satisfaction of charge 2 in full
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
29 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
29 Apr 2015 CH01 Director's details changed for Mr Julian Nigel Tregoning Browne on 25 February 2015
24 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 SH08 Change of share class name or designation
21 Jul 2014 CH03 Secretary's details changed for Mr Julian Nigel Tregoning Brown on 3 June 2014
21 Jul 2014 AP03 Appointment of Mr Julian Nigel Tregoning Brown as a secretary on 3 June 2014
21 Jul 2014 TM02 Termination of appointment of Mark Watkin Jones as a secretary on 3 June 2014
03 Jun 2014 CH03 Secretary's details changed for Mr Mark Watkin Jones on 3 June 2014
03 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100,000
18 Jun 2013 AP01 Appointment of Mr Julian Nigel Tregoning Browne as a director
12 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Rebecca Hopewell as a director
18 Jul 2012 AUD Auditor's resignation
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Feb 2012 AP03 Appointment of Mr Mark Watkin Jones as a secretary
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AD01 Registered office address changed from Watkin Jones & Son Ltd Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 19 September 2011