PUTTSHACK WATFORD LTD
Company number 11983389 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 9 Jul 2026 | PARENT_ACC · 39 pages | View document |
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 7 Jul 2026 | Resolutions · 3 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Andrew James Willett as a director on 2026-01-30 · 1 page | View document |
| 19 Jun 2025 | Registration of charge 119833890005, created on 2025-06-17 · 10 pages | View document |
| 19 Jun 2025 | Registration of charge 119833890004, created on 2025-06-17 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 27 May 2025 | Termination of appointment of Logan Gray Powell as a director on 2025-03-31 · 1 page | View document |
| 12 May 2025 | Appointment of Mr David Matthew Bagley as a director on 2025-04-04 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Logan Gray Powell on 2024-10-15 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Andrew James Willett as a director on 2024-10-15 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Joseph Vrankin as a director on 2024-10-15 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 3 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | PARENT_ACC · 36 pages | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | PARENT_ACC · 36 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2024 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 17 Oct 2022 | Resolutions · 5 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Oct 2022 | Resolutions · 11 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Satisfaction of charge 119833890001 in full · 1 page | View document |
| 13 Oct 2022 | Registration of charge 119833890003, created on 2022-10-06 · 91 pages | View document |
| 7 Oct 2022 | Registration of charge 119833890002, created on 2022-10-06 · 91 pages | View document |
| 13 Sep 2022 | Director's details changed for Logan Gray Powell on 2022-08-01 · 2 pages | View document |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTTSHACK UK LIMITED | View document |
| 5 Dec 2019 | CESSATION OF PUTTSHACK LTD AS A PSC | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETT | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED LOGAN GRAY POWELL | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED JOSEPH VRANKIN | View document |
| 10 Oct 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 27 Jul 2019 | Registered office address changed from , Hanover House 14 Hanover Square, London, England, W1S 1HP, England to 7 Savoy Court London WC2R 0EX on 2019-07-27 · 1 page | View document |
| 27 Jul 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON ENGLAND W1S 1HP ENGLAND | View document |
| 27 Jul 2019 | PSC'S CHANGE OF PARTICULARS / PUTTSHACK LTD / 26/07/2019 | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTTSHACK LTD | View document |
| 9 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019 | View document |
| 8 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |