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KING WATKINS LIMITED

Company number 04986829

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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)
01 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	PSC04	Change of details for Mr Matthew James Chard as a person with significant control on 1 November 2023	View PDF Change of details for Mr Matthew James Chard as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Robert Thomas Grautstuck as a director on 1 August 2023	View PDF Appointment of Mr Robert Thomas Grautstuck as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Simon Jonathan Tapper as a director on 1 August 2023	View PDF Appointment of Mr Simon Jonathan Tapper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Graeme Paul King as a director on 21 July 2023	View PDF Termination of appointment of Graeme Paul King as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC04	Change of details for Mr Matthew James Chard as a person with significant control on 13 June 2022	View PDF Change of details for Mr Matthew James Chard as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 400	View PDF Statement of capital on 27 March 2023 GBP 400 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-provisions of articles waived 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-provisions of articles waived 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH06	Cancellation of shares. Statement of capital on 13 June 2022 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 13 June 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 16/04/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 16 April 2021 GBP 10,500	View PDF Cancellation of shares. Statement of capital on 16 April 2021 GBP 10,500 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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KING WATKINS LIMITED

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