WATKINS & GUNN LIMITED
| Status | ACTIVE |
| Company No. | 13198809 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2021 |
| Age | 3 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
WATKINS & GUNN LIMITED is an active private limited company with number 13198809. It was incorporated 3 years, 3 months, 5 days ago, on 12 February 2021. The company address is Glantorfaen House Glantorfaen House, Pontypool, NP4 6XY, Gwent, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Capital cancellation shares
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-31
Capital : 849.9 GBP
Documents
Capital return purchase own shares
Date: 19 Feb 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Therese O'brien
Change date: 2024-01-01
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clive Roger Thomas
Notification date: 2023-12-31
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-31
Psc name: Jonathan Mark Wellington
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophie Caroline Hughes
Notification date: 2023-12-31
Documents
Withdrawal of a person with significant control statement
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Ms Lucy Therese O'brien
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: John Michael Imperato
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Second filing of confirmation statement with made up date
Date: 27 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type dormant
Date: 15 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company current shortened
Date: 13 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Jonathan Mark Wellington
Documents
Resolution
Date: 30 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-30
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 999.9 GBP
Date: 2021-06-30
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Roberts
Appointment date: 2021-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2021
Action Date: 14 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-14
Charge number: 131988090001
Documents
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