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WATSON CONSTRUCTION (HOLDINGS) LTD

Company number 12650411

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	MR04	Satisfaction of charge 126504110002 in full	View PDF Satisfaction of charge 126504110002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 126504110001 in full	View PDF Satisfaction of charge 126504110001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23	View PDF Confirmation statement made on 7 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH02	Statement of capital on 25 January 2023 GBP 1,000.00	View PDF Statement of capital on 25 January 2023 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
28 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	MR01	Registration of charge 126504110001, created on 30 April 2021	View PDF Registration of charge 126504110001, created on 30 April 2021 - link opens in a new window - 10 pages (10 pages)
10 May 2021	MR01	Registration of charge 126504110002, created on 30 April 2021	View PDF Registration of charge 126504110002, created on 30 April 2021 - link opens in a new window - 12 pages (12 pages)
26 Feb 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 201,000	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 201,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC07	Cessation of Richard Macdonald Watson as a person with significant control on 22 June 2020	View PDF Cessation of Richard Macdonald Watson as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 17 pages (17 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2020	AD01	Registered office address changed from Spark Studio 208-210 Great Clowes Street Salford Lancashire M7 2ZS United Kingdom to Spark Studio 208-210 Great Clowes Street Salford M7 2ZS on 8 June 2020	View PDF Registered office address changed from Spark Studio 208-210 Great Clowes Street Salford Lancashire M7 2ZS United Kingdom to Spark Studio 208-210 Great Clowes Street Salford M7 2ZS on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 1,002	View PDF Incorporation Statement of capital on 2020-06-08 GBP 1,002 - link opens in a new window - 46 pages (46 pages)

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WATSON CONSTRUCTION (HOLDINGS) LTD

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