- Company Overview for WATLING REAL ESTATE LIMITED (12274226)
- Filing history for WATLING REAL ESTATE LIMITED (12274226)
- People for WATLING REAL ESTATE LIMITED (12274226)
- More for WATLING REAL ESTATE LIMITED (12274226)
| 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 Dec 2024 | GAZ1 |
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
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| 27 Nov 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
| 07 Oct 2024 | AD01 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 60 Cannon Street London EC4N 6NP on 7 October 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Andrew Foster on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Mr Paramjit Singh Bassi on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Nathan Pask on 20 February 2024 | |
| 04 Dec 2023 | PSC04 | Change of details for a person with significant control | |
| 04 Dec 2023 | CH01 | Director's details changed for Mr Marcus Hugh Paul Daly on 27 November 2023 | |
| 01 Dec 2023 | AD01 | Registered office address changed from , 5-6 Greenfield Crescent Edgbaston, Birmingham, B15 3BE, England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023 | |
| 15 Sep 2023 | PSC05 | Change of details for Bond Wolfe Finance Limited as a person with significant control on 10 July 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
| 31 Jul 2023 | SH08 | Change of share class name or designation | |
| 31 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Jul 2023 | RESOLUTIONS |
Resolutions
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| 28 Jul 2023 | MA | Memorandum and Articles of Association | |
| 28 Jul 2023 | SH02 | Sub-division of shares on 10 July 2023 | |
| 20 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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| 20 Jul 2023 | AP01 | Appointment of Mr Alan Ryall as a director on 10 July 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Nathan Pask as a director on 10 July 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Andrew Foster as a director on 10 July 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Mr Gurpreet Singh Bassi as a director on 10 July 2023 | |
| 08 Jun 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 08 Jun 2023 | AA01 | Previous accounting period shortened from 31 October 2023 to 31 May 2023 | |
| 08 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 |