WATCHSTONE GROUP PLC: Filings

  • Overview

    Company NameWATCHSTONE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05542221
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATCHSTONE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with updates

    24 pagesCS01

    Register(s) moved to registered office address Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY

    1 pagesAD04

    Register inspection address has been changed from Mufg Corporate Markets 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY

    1 pagesAD02

    Appointment of Mr Ian Frank Timlin as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Richard Sidney Rose as a director on Dec 31, 2025

    1 pagesTM01

    Statement of capital on Aug 08, 2025

    • Capital: GBP 4,603,833.30
    3 pagesSH19

    Certificate of reduction of share premium

    1 pagesCERT19

    legacy

    2 pagesOC138

    Memorandum and Articles of Association

    44 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    63 pagesAA

    Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg Corporate Markets 10th Floor, Central Square Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Statement of capital on Jul 26, 2024

    • Capital: GBP 4,603,833.3
    3 pagesSH19

    legacy

    2 pagesOC138

    Certificate of reduction of share premium

    1 pagesCERT19

    Group of companies' accounts made up to Dec 31, 2023

    65 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    68 pagesAAMD

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Michael Howard as a director on May 30, 2023

    1 pagesTM01

    Termination of appointment of David Thomas Mcaree Young as a director on May 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    68 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    78 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0