Companies House does not verify the accuracy of the information filed

Advanced company search

WATCH HOUSE LANE LIMITED

Company number 12039027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 2021	TM01	Termination of appointment of Daniel James Martin as a director on 3 March 2021	View PDF Termination of appointment of Daniel James Martin as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	06/06/20 Statement of Capital gbp 600	View PDF 06/06/20 Statement of Capital gbp 600 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jul 2019	AP01	Appointment of Mr Stephen James Pratt as a director on 19 July 2019	View PDF Appointment of Mr Stephen James Pratt as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from 2 Duchy Road Harrogate HG1 2EP England to 4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD on 23 July 2019	View PDF Registered office address changed from 2 Duchy Road Harrogate HG1 2EP England to 4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mr Richard Selkirk Johnston as a director on 19 July 2019	View PDF Appointment of Mr Richard Selkirk Johnston as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC02	Notification of Cl No.10 Limited as a person with significant control on 19 July 2019	View PDF Notification of Cl No.10 Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC07	Cessation of Daniel James Martin as a person with significant control on 19 July 2019	View PDF Cessation of Daniel James Martin as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC07	Cessation of Mark Rudolph as a person with significant control on 19 July 2019	View PDF Cessation of Mark Rudolph as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Mark Rudolph on 9 July 2019	View PDF Director's details changed for Mr Mark Rudolph on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 300 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?