Advanced company searchLink opens in new window

WATCHFIELD ESTATE LTD

Company number 04306519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2014 AP01 Appointment of Ms Catherine Macartan as a director
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Graham Tomlinson as a director
02 May 2014 TM01 Termination of appointment of Stephen Marsden as a director
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 8,637.7
07 Apr 2014 AP01 Appointment of Rachel Anne Hodge as a director
25 Mar 2014 TM01 Termination of appointment of Kathleen Wood as a director
24 Oct 2013 AP01 Appointment of Aymen Khoury as a director
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Mr David William Warwick Hitchcock as a director
10 May 2013 AP01 Appointment of Mel Francis De Lasti as a director
07 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013 TM01 Termination of appointment of Joanna Brookman as a director
26 Apr 2013 TM01 Termination of appointment of Kim Clayton-Jones as a director
26 Apr 2013 TM01 Termination of appointment of Mohamed Rajabali as a director
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Stephen Hugh Marsden as a director
30 Aug 2012 TM01 Termination of appointment of Kenneth Young as a director
30 Apr 2012 TM01 Termination of appointment of Charlotte O'connor as a director
30 Apr 2012 AP01 Appointment of Mr Christopher Ian Hammond as a director
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 8,573.1
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 8,508.5
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 8,473.5