Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUSINESSWATCH UK HOLDINGS LIMITED

Company number 06067087

Follow this company File for this company
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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Mr John Paul Swingewood as a director on 5 May 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 190
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 CH01 Director's details changed for Mr Jonathan Edward Richard Wakerley on 13 July 2015
15 Jul 2015 AD01 Registered office address changed from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX to Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH on 15 July 2015
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 190
11 Sep 2014 SH10 Particulars of variation of rights attached to shares
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 190
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 MR01 Registration of charge 060670870002, created on 29 August 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 186
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 186
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 205
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Jonathan Edward Richard Wakerley on 21 August 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AD01 Registered office address changed from Unit 2, Swan Court Forder Way Hampton Peterborough PE7 8GX on 13 September 2010