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WATSON RAMSBOTTOM LIMITED

Company number 07950137

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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)
15 Jan 2021 CH01 Director's details changed for Jonathan Leach on 23 November 2020
08 Jan 2021 AP01 Appointment of Mr Graham Alan Quinn as a director on 1 January 2021
18 Sep 2020 AP01 Appointment of Mrs Anne Caswell as a director on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Miss Rachel Sylvia Horman on 19 July 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
07 Feb 2020 SH03 Purchase of own shares.
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 8 January 2020
  • GBP 278.226
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 08/01/2020
23 Jan 2020 TM02 Termination of appointment of John Swanney as a secretary on 10 January 2020
13 Aug 2019 CH01 Director's details changed for Miss Rachel Sylvia Horman on 12 August 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Apr 2019 SH02 Sub-division of shares on 12 September 2018
11 Apr 2019 SH06 Cancellation of shares. Statement of capital on 9 January 2019
  • GBP 308.680
11 Apr 2019 SH03 Purchase of own shares.
01 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 337.88
11 Oct 2018 SH03 Purchase of own shares.
04 Oct 2018 CH01 Director's details changed for Miss Stepahnie Justine Pollitt on 21 September 2018
04 Oct 2018 AP01 Appointment of Miss Stepahnie Justine Pollitt as a director on 21 September 2018
02 Oct 2018 TM01 Termination of appointment of John Swanney as a director on 14 September 2018
02 Oct 2018 TM01 Termination of appointment of Phillip David Thompson as a director on 14 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 12/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017