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THE WATCH BUNKER LTD

Company number 12575164

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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)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
12 Aug 2024 CH01 Director's details changed for Mr Nico Leonard Van Der Horst on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr Nico Leonard Van Der Horst as a director on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr James William Walker as a director on 8 August 2024
08 Aug 2024 CERTNM Company name changed the auction bunker LTD.\certificate issued on 08/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
02 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
21 Mar 2024 PSC04 Change of details for Darren George Mcdermott as a person with significant control on 12 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Darren George Mcdermott on 12 March 2024
20 Mar 2024 PSC04 Change of details for Darren George Mcdermott as a person with significant control on 12 March 2024
06 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to The Bunker Quinn Close Coventry CV3 4LH on 20 February 2023
22 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
28 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-28
  • GBP 1