Watson & Hillhouse LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-11-30 Gross Profit £2,621,049 +3.50% Trade Debtors £1,787,683 +29.80% Operating Profit £841,506 +11.92% Total assets £5,886,875 +23.25%
WATSON AND HILLHOUSE (PLANT HIRE) LIMITED
Company type Private Limited Company Company Number 01075189 Record last updated Tuesday, December 6, 2022 10:35:55 AM UTC Postal Code IP1 5NT
Visits Searches Document Type Publication date Download link Registry Oct 5, 2022 Resignation of one Director (a woman) Registry Mar 24, 2021 Two appointments: a woman and a man Registry Nov 20, 2020 Resignation of one Secretary (a man) Registry Nov 20, 2020 Appointment of a man as Accountant and Director Registry Feb 4, 2019 Resignation of one Secretary (a man) Registry Feb 4, 2019 Appointment of a man as Secretary Registry Aug 18, 2014 Annual return Registry Jun 25, 2014 Return of allotment of shares Financials Mar 28, 2014 Annual accounts Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 9, 2014 Registration of a charge / charge code Registry Jan 9, 2014 Registration of a charge / charge code 1075... Registry Dec 16, 2013 Registration of a charge / charge code Registry Dec 11, 2013 Registration of a charge / charge code 1075... Registry Aug 2, 2013 Annual return Financials May 7, 2013 Annual accounts Registry Feb 26, 2013 Return of allotment of shares Registry Feb 26, 2013 Authorised allotment of shares and debentures Registry Aug 6, 2012 Annual return Registry Aug 6, 2012 Change of particulars for director Financials Apr 12, 2012 Annual accounts Registry Aug 11, 2011 Annual return Registry Aug 11, 2011 Change of particulars for director Registry May 12, 2011 Particulars of a mortgage or charge Financials Mar 24, 2011 Annual accounts Registry Oct 12, 2010 Particulars of a mortgage or charge Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 1075... Registry Aug 11, 2010 Change of particulars for director Financials Apr 8, 2010 Annual accounts Registry Aug 6, 2009 Annual return Registry Jul 11, 2009 Annual return 1075... Registry Jul 11, 2009 Alteration to memorandum and articles Registry Jul 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Apr 1, 2009 Annual accounts Registry Oct 11, 2008 Particulars of a mortgage or charge Registry Sep 1, 2008 Annual return Financials Mar 18, 2008 Annual accounts Registry Aug 6, 2007 Annual return Financials Apr 28, 2007 Annual accounts Registry Nov 28, 2006 Resignation of a secretary Registry Nov 28, 2006 Appointment of a director Registry Nov 20, 2006 Appointment of a man as Director and Accountant Registry Nov 20, 2006 Resignation of one Company Director and one Secretary (a man) Registry Sep 20, 2006 Annual return Financials Mar 22, 2006 Annual accounts Registry Aug 10, 2005 Annual return Registry Jul 15, 2005 Alteration to memorandum and articles Registry Jul 15, 2005 Memorandum of association Financials Mar 30, 2005 Annual accounts Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 10, 2004 Return by a company purchasing its own shares Registry Oct 21, 2004 Appointment of a secretary Registry Oct 21, 2004 Alteration to memorandum and articles Registry Oct 21, 2004 Memorandum of association Registry Oct 21, 2004 Resignation of a director Registry Oct 21, 2004 Resignation of a secretary Registry Oct 21, 2004 Section 175 comp act 06 08 Registry Oct 6, 2004 Resignation of one Company Director and one Director (a man) Registry Oct 5, 2004 Resignation of one Secretary (a woman) Registry Oct 5, 2004 Appointment of a man as Secretary and Company Director Registry Aug 6, 2004 Annual return Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Financials Mar 19, 2004 Annual accounts Registry Aug 26, 2003 Annual return Financials Apr 23, 2003 Annual accounts Registry Aug 7, 2002 Annual return Financials Apr 3, 2002 Annual accounts Registry Aug 6, 2001 Annual return Financials Jun 20, 2001 Annual accounts Registry Dec 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 4, 2000 Notice of increase in nominal capital Registry Dec 4, 2000 Alter mem and arts Registry Dec 4, 2000 Memorandum of association Registry Dec 4, 2000 Disapplication of pre-emption rights Registry Aug 18, 2000 Annual return Financials Aug 4, 2000 Annual accounts Registry Dec 7, 1999 Appointment of a director Registry Dec 1, 1999 Appointment of a man as Director and Company Director Registry Aug 12, 1999 Annual return Registry Jun 2, 1999 Appointment of a director Financials May 19, 1999 Annual accounts Registry May 7, 1999 Appointment of a man as Company Director and Director Registry Aug 12, 1998 Annual return Financials May 12, 1998 Annual accounts Registry Jan 31, 1998 Particulars of a mortgage or charge Registry Aug 11, 1997 Annual return Financials Mar 21, 1997 Annual accounts Registry Feb 12, 1997 Particulars of a mortgage or charge Registry Nov 28, 1996 Memorandum of association Registry Nov 22, 1996 Company name change Registry Nov 21, 1996 Change of name certificate Registry Sep 18, 1996 Annual return Financials Mar 24, 1996 Annual accounts Registry Dec 19, 1995 Declaration that part of the property or undertaking charges Registry Sep 13, 1995 Annual return Financials Mar 31, 1995 Annual accounts Registry Jan 21, 1995 Particulars of a mortgage or charge
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