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WATSONS BS (HOLDINGS) LIMITED

Company number 07078742

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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)
08 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AUD Auditor's resignation
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
15 Jun 2010 CERTNM Company name changed gweco 454 LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 CONNOT Change of name notice
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AP01 Appointment of Mr Graeme Paul Wolfenden as a director
13 May 2010 SH08 Change of share class name or designation
13 May 2010 CC04 Statement of company's objects
13 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purch share cap of watsons building services 26/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 100
06 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
06 May 2010 AD01 Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 6 May 2010
06 May 2010 TM01 Termination of appointment of Gweco Directors Ltd as a director
06 May 2010 TM01 Termination of appointment of John Holden as a director