Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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06 Jul 2020 |
PSC02 |
Notification of Watson Construction (Holdings) Ltd as a person with significant control on 22 June 2020
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06 Jul 2020 |
PSC07 |
Cessation of Robert Thomas Watson as a person with significant control on 22 June 2020
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06 Jul 2020 |
PSC07 |
Cessation of Michael Richard Watson as a person with significant control on 22 June 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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19 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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18 Jul 2018 |
AD02 |
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 02/07/2018
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2018 |
PSC04 |
Change of details for Mr Robert Thomas Watson as a person with significant control on 2 July 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mr Michael Richard Watson as a person with significant control on 2 July 2018
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03 Jul 2018 |
PSC07 |
Cessation of Richard Mcdonald Watson as a person with significant control on 2 July 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Michael Richard Watson on 3 July 2018
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