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K A WATTS PLUMBING & HEATING LIMITED

Company number 03891188

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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)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 SH02 Consolidation of shares on 25 October 2021
07 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
07 Dec 2022 CH01 Director's details changed for Mr Ricky Paul Jenkins on 14 November 2022
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 25/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation of shares 25/10/2021
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 PSC02 Notification of K a Watts Trustee Limited as a person with significant control on 17 December 2021
16 Nov 2022 PSC07 Cessation of Kevin Andrew Watts as a person with significant control on 17 December 2021
16 Nov 2022 PSC07 Cessation of Kim Rosaline Watts as a person with significant control on 17 December 2021
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 1,074
22 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2020 TM01 Termination of appointment of Nicholas David Nathan Staines as a director on 6 April 2020
20 Jan 2020 MA Memorandum and Articles of Association
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise power to authorise directors conflicts/sub-division of ordinary shares 15/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 CC04 Statement of company's objects