Watling & Hirst Ltd was registered on 29 November 2004, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 4 directors listed as Housden, Shelagh Anne, Housden, Matthew Robert James, Carless, Mary, Carless, George Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSDEN, Matthew Robert James | 02 December 2004 | - | 1 |
CARLESS, George Michael | 29 November 2004 | 11 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSDEN, Shelagh Anne | 14 November 2005 | - | 1 |
CARLESS, Mary | 29 November 2004 | 14 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 03 December 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 07 December 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 11 April 2008 | |
287 - Change in situation or address of Registered Office | 17 March 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 29 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
AA - Annual Accounts | 28 February 2006 | |
395 - Particulars of a mortgage or charge | 31 January 2006 | |
363a - Annual Return | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
225 - Change of Accounting Reference Date | 05 January 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
NEWINC - New incorporation documents | 29 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 January 2006 | Fully Satisfied |
N/A |
Debenture deed | 17 December 2004 | Outstanding |
N/A |