- Company Overview for AS WATSON (P&C UK) LTD (05384714)
- Filing history for AS WATSON (P&C UK) LTD (05384714)
- People for AS WATSON (P&C UK) LTD (05384714)
- More for AS WATSON (P&C UK) LTD (05384714)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | TM01 | Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024 | |
| 15 Jul 2024 | AA | Full accounts made up to 30 December 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 22 Mar 2024 | PSC05 | Change of details for A. S. Watson (Health & Beauty Uk) Limited as a person with significant control on 9 February 2024 | |
| 09 Feb 2024 | CERTNM |
Company name changed A.S. watson (p&c uk) LTD\certificate issued on 09/02/24
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| 18 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 1 January 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Alan John Heaton as a director on 11 May 2022 | |
| 27 May 2022 | AP01 | Appointment of Scott John Blakemore as a director on 11 May 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 12 Feb 2020 | AA | Full accounts made up to 29 December 2018 | |
| 18 Jan 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Dec 2019 | AP01 | Appointment of Mr Asim Ghosh as a director on 2 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Ms Edith Shih as a director on 2 December 2019 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Frank John Sixt as a director on 2 December 2019 | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 30 December 2017 |