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JULIAN WATSON AGENCY LIMITED

Company number 04368479

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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)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 PSC07 Cessation of Diane Kendal as a person with significant control on 13 July 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 Aug 2023 PSC04 Change of details for Mr Julian Watson as a person with significant control on 13 July 2023
31 Aug 2023 PSC07 Cessation of Guido Eugene David Palau as a person with significant control on 13 July 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company approved 13/07/2023
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 60
23 Aug 2023 SH03 Purchase of own shares.
17 Aug 2023 TM02 Termination of appointment of Guido Eugene David Palau as a secretary on 13 July 2023
17 Aug 2023 TM01 Termination of appointment of Guido Eugene David Palau as a director on 13 July 2023
17 Aug 2023 TM01 Termination of appointment of Diane Kendal as a director on 13 July 2023
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CH01 Director's details changed for Guido Eugene David Palau on 4 July 2022
05 Jul 2022 PSC04 Change of details for Mr Guido Eugene David Palau as a person with significant control on 4 July 2022
07 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
13 Nov 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018