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WATKIN PROPERTY VENTURES LIMITED

Company number 11699748

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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)
20 Sep 2024 CH01 Director's details changed for Mr Mark Watkin Jones on 19 August 2024
20 Sep 2024 PSC04 Change of details for Mr Mark Watkin Jones as a person with significant control on 19 August 2024
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
05 Aug 2024 PSC07 Cessation of Glyn Watkin Jones as a person with significant control on 31 July 2023
05 Aug 2024 PSC01 Notification of Mark Watkin Jones as a person with significant control on 31 July 2023
19 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
23 Jul 2021 CH03 Secretary's details changed for Mr Julian Nigel Tregoning Browne on 23 July 2021
23 Jul 2021 PSC04 Change of details for Mr Glyn Watkin Jones as a person with significant control on 16 October 2020
23 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Jan 2020 CH01 Director's details changed for Mr Julian Nigel Tregoning Browne on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Mark Watkin Jones on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Glyn Watkin Jones on 6 January 2020
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Apr 2019 AA01 Current accounting period shortened from 30 November 2019 to 30 September 2019
21 Dec 2018 AD01 Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 21 December 2018
27 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-27
  • GBP 1