WATSON LAURIE HOLDINGS LTD

Company number 08292698

Date	Type	Description	View / Download
05 Aug 2020	MR01	Registration of charge 082926980002, created on 31 July 2020	(61 pages)
05 Aug 2020	MR01	Registration of charge 082926980001, created on 31 July 2020	(61 pages)
27 Jul 2020	AP01	Appointment of Mr Andrew Delves as a director on 24 July 2020	(2 pages)
17 Jul 2020	PSC02	Notification of Crompton Family Investments Limited as a person with significant control on 10 March 2020	(2 pages)
17 Jul 2020	PSC04	Change of details for Mr Andrew Richard Crompton as a person with significant control on 10 March 2020	(2 pages)
10 Jun 2020	SH08	Change of share class name or designation	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
03 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
20 Nov 2017	CS01	14/11/17 Statement of Capital gbp 125	(4 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 125	(4 pages)
23 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2014	(17 pages)
01 Apr 2015	AP03	Appointment of Mrs Sandra June Crompton as a secretary on 1 April 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Valerie Margaret Brown as a secretary on 31 March 2015	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 125 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015	(6 pages)
04 Dec 2014	CH03	Secretary's details changed for Valerie Margaret Brown on 28 June 2014	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 125	(4 pages)
28 Mar 2014	SH08	Change of share class name or designation	(2 pages)