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WATKINS & GUNN LIMITED

Company number 13198809

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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)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 849.9	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 849.9 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2024	CH01	Director's details changed for Ms Lucy Therese O'brien on 1 January 2024	View PDF Director's details changed for Ms Lucy Therese O'brien on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC01	Notification of Clive Roger Thomas as a person with significant control on 31 December 2023	View PDF Notification of Clive Roger Thomas as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC01	Notification of Jonathan Mark Wellington as a person with significant control on 31 December 2023	View PDF Notification of Jonathan Mark Wellington as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC01	Notification of Sophie Caroline Hughes as a person with significant control on 31 December 2023	View PDF Notification of Sophie Caroline Hughes as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 15 January 2024	View PDF Withdrawal of a person with significant control statement on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Ms Lucy Therese O'brien as a director on 1 January 2024	View PDF Appointment of Ms Lucy Therese O'brien as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of John Michael Imperato as a director on 1 January 2024	View PDF Termination of appointment of John Michael Imperato as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	View PDF Second filing of Confirmation Statement dated 11 February 2022 - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	AA01	Current accounting period shortened from 28 February 2022 to 30 June 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2022	View PDF Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2022 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	CH01	Director's details changed for Jonathan Mark Wellington on 1 March 2022	View PDF Director's details changed for Jonathan Mark Wellington on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	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 - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/06/2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH02	Sub-division of shares on 30 June 2021	View PDF Sub-division of shares on 30 June 2021 - link opens in a new window - 8 pages (8 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 999.9	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 999.9 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AP01	Appointment of Kate Roberts as a director on 27 May 2021	View PDF Appointment of Kate Roberts as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	MR01	Registration of charge 131988090001, created on 14 April 2021	View PDF Registration of charge 131988090001, created on 14 April 2021 - link opens in a new window - 44 pages (44 pages)

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WATKINS & GUNN LIMITED

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