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WATTS GROUP HOLDINGS LIMITED

Company number 09835191

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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)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with updates
19 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 727,939
01 Aug 2024 AP01 Appointment of Corrina Marie Ralph as a director on 1 August 2024
26 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
03 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 720,439
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2024 SH03 Purchase of own shares.
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
19 Oct 2023 AD01 Registered office address changed from 1 Great Tower Street London EC3R 5AA England to 1st Floor 42 Trinity Square London EC3N 4th on 19 October 2023
21 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
28 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 710,439
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 702,939
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
09 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 707,939
06 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 699,713
29 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
18 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 714,713
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
11 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 706,073
27 Oct 2021 AP01 Appointment of Mr Simon Walker as a director on 27 October 2021
27 Oct 2021 AP01 Appointment of Mr Robert Hillman as a director on 27 October 2021
21 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 224,421
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2021 TM01 Termination of appointment of Ian Timothy Ford as a director on 7 September 2021
20 Sep 2021 PSC07 Cessation of Ian Timothy Ford as a person with significant control on 7 September 2021
30 Jul 2021 AA Group of companies' accounts made up to 31 October 2020