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WATT'S PLAN B LTD

Company number 07852082

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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 Feb 2018 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 1 February 2018
08 Feb 2018 AD01 Registered office address changed from 76 King Street King Street Manchester M2 4NH England to Suite 307 76 King Street Manchester M2 4NH on 8 February 2018
05 Feb 2018 PSC01 Notification of Peter Davies as a person with significant control on 25 January 2018
05 Feb 2018 PSC07 Cessation of Brookbury Nominees Ltd as a person with significant control on 25 January 2018
21 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Jun 2017 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street King Street Manchester M2 4NH on 19 June 2017
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 18 May 2016
06 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Mr Steve Thomas Grindrod on 18 November 2011
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted