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WATCH HOUSE LANE LIMITED

Company number 12039027

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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)
19 Dec 2024 AA Unaudited abridged accounts made up to 30 June 2024
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
22 Jun 2023 PSC05 Change of details for Godwin Residential Limited as a person with significant control on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Stephen James Pratt on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Andrew John Mitchell on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023
22 Jun 2023 AD01 Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 22 June 2023
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
21 Apr 2023 PSC02 Notification of Godwin Residential Limited as a person with significant control on 24 March 2023
21 Apr 2023 PSC07 Cessation of Cl No.10 Limited as a person with significant control on 24 March 2023
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 30 June 2021
31 Mar 2022 AP01 Appointment of Mr Andrew John Mitchell as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Stuart Phillip Pratt as a director on 31 March 2022
28 Jan 2022 MR01 Registration of charge 120390270001, created on 28 January 2022
07 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2021
21 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
13 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2022.
07 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Mar 2021 PSC05 Change of details for Cl No.10 Limited as a person with significant control on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of David Mark Rudolph as a director on 3 March 2021