WATSON LAURIE HOLDINGS LTD

Company number 08292698

Date	Type	Description	View / Download
10 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 082926980001 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 082926980002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 082926980004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 082926980005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 082926980003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 082926980006 in full	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.	(5 pages)
19 Jan 2021	PSC07	Cessation of Crompton Family Investments Limited as a person with significant control on 31 July 2020	(1 page)
19 Jan 2021	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 31 July 2020	(1 page)
08 Dec 2020	MR01	Registration of charge 082926980006, created on 7 December 2020	(77 pages)
15 Nov 2020	PSC02	Notification of Bollington Wilson Limited as a person with significant control on 31 July 2020	(2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Any breach of duty before allotment of shares be approved and ratified 31/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2020	MR01	Registration of charge 082926980005, created on 31 July 2020	(11 pages)
07 Aug 2020	MR01	Registration of charge 082926980004, created on 31 July 2020	(11 pages)
06 Aug 2020	TM01	Termination of appointment of Andrew Delves as a director on 31 July 2020	(1 page)
06 Aug 2020	TM02	Termination of appointment of Sandra June Crompton as a secretary on 31 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Andrew Richard Crompton as a director on 31 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Philip Frank Evans as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Christopher Mark Patterson as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Paul Christopher Moors as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 31 July 2020	(2 pages)
06 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from 232/236 Saint Georges Road Bolton Lancashire BL1 2PH to Adlington Court Adlington Business Park Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 6 August 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 082926980003, created on 31 July 2020	(11 pages)