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PAUL ALBERT SIMON WATT DEVELOPMENTS LIMITED

Company number 06475398

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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)
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 25,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of John Christopher Dodwell as a director on 8 December 2011
06 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr John Christopher Dodwell as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011