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PUTTSHACK WATFORD LTD

Company number 11983389

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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)
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
19 May 2021 MR01 Registration of charge 119833890001, created on 5 May 2021
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 May 2021 CH01 Director's details changed for Logan Gray Powell on 15 November 2019
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
05 Dec 2019 PSC07 Cessation of Puttshack Ltd as a person with significant control on 20 November 2019
05 Dec 2019 PSC02 Notification of Puttshack Uk Limited as a person with significant control on 20 November 2019
30 Oct 2019 TM01 Termination of appointment of Andrew James Willett as a director on 30 October 2019
30 Oct 2019 AP01 Appointment of Joseph Vrankin as a director on 30 October 2019
30 Oct 2019 AP01 Appointment of Logan Gray Powell as a director on 30 October 2019
10 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
27 Jul 2019 AD01 Registered office address changed from , Hanover House 14 Hanover Square, London, England, W1S 1HP, England to 7 Savoy Court London WC2R 0EX on 27 July 2019
27 Jul 2019 PSC05 Change of details for Puttshack Ltd as a person with significant control on 26 July 2019
13 May 2019 PSC02 Notification of Puttshack Ltd as a person with significant control on 8 May 2019
09 May 2019 PSC09 Withdrawal of a person with significant control statement on 9 May 2019
08 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-08
  • GBP 1