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WALSH AND WATSON LIMITED

Company number 05455255

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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)
07 Aug 2024	AD01	Registered office address changed from 24 Upper King Street Leicester Leics LE1 6XE to Chestnut Field House Chestnut Field Rugby CV21 2PD on 7 August 2024	View PDF Registered office address changed from 24 Upper King Street Leicester Leics LE1 6XE to Chestnut Field House Chestnut Field Rugby CV21 2PD on 7 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr Ian Walsh on 30 May 2024	View PDF Director's details changed for Mr Ian Walsh on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Michael James Watson as a person with significant control on 30 September 2019	View PDF Cessation of Michael James Watson as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC07	Cessation of Ian Walsh as a person with significant control on 30 September 2019	View PDF Cessation of Ian Walsh as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC02	Notification of Kincraig Holdings Limited as a person with significant control on 30 September 2019	View PDF Notification of Kincraig Holdings Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC02	Notification of Hidcote Holdings Limited as a person with significant control on 30 September 2019	View PDF Notification of Hidcote Holdings Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Ian Walsh on 24 May 2024	View PDF Director's details changed for Mr Ian Walsh on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Michael James Watson on 24 May 2024	View PDF Director's details changed for Mr Michael James Watson on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH03	Secretary's details changed for Mr Michael James Watson on 24 May 2024	View PDF Secretary's details changed for Mr Michael James Watson on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2021	CH01	Director's details changed for Mr Ian Walsh on 12 November 2021	View PDF Director's details changed for Mr Ian Walsh on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Ian Walsh as a person with significant control on 12 November 2021	View PDF Change of details for Mr Ian Walsh as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer 30/09/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer 30/09/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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WALSH AND WATSON LIMITED

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