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WATCHFIELD ESTATE LTD

Company number 04306519

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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 Nov 2024 AP01 Appointment of Mr Matthew Thomas Edmund Long as a director on 7 November 2024
19 Nov 2024 AP01 Appointment of Ms Cassandra Jane Cartwright as a director on 7 November 2024
29 Oct 2024 TM01 Termination of appointment of Raehaneh Ghazni as a director on 21 October 2024
29 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
07 Oct 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 26 July 2024
15 Aug 2024 CH01 Director's details changed for Mr John Francis Bingham on 12 August 2024
15 Aug 2024 AP01 Appointment of Ms Vanessa Karen Ross Woodard as a director on 12 August 2024
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 TM01 Termination of appointment of Gavin Malcolm James Morrison as a director on 22 April 2024
27 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with updates
27 Dec 2023 AP01 Appointment of Ms Raehaneh Ghazni as a director on 4 December 2023
27 Dec 2023 TM01 Termination of appointment of Janet Kathleen Tellick as a director on 4 December 2023
27 Dec 2023 TM01 Termination of appointment of Vartouhi Ohanian as a director on 4 December 2023
27 Dec 2023 TM01 Termination of appointment of Mel Francis De Lasti as a director on 4 December 2023
27 Dec 2023 TM01 Termination of appointment of Bernard Andonian as a director on 4 December 2023
27 Dec 2023 AP01 Appointment of Ms Anjali Radcliffe as a director on 4 December 2023
27 Dec 2023 AP01 Appointment of Mr Jakub Grabowski as a director on 4 December 2023
27 Dec 2023 AP01 Appointment of Mr James Frank Chester as a director on 4 December 2023
22 Dec 2023 AP01 Appointment of Mr John Francis Bingham as a director on 4 December 2023
22 Dec 2023 AP01 Appointment of Mr David George Thompson as a director on 4 December 2023
22 Dec 2023 AP01 Appointment of Mr Gavin Malcolm James Morrison as a director on 4 December 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of Agnieszka Krukowska as a director on 5 June 2023
13 Feb 2023 TM01 Termination of appointment of Edouard Gabriel Manassa as a director on 1 February 2023
25 Jan 2023 TM01 Termination of appointment of Ali Massoumi as a director on 17 January 2023