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HIRSCH WATCH BRACELETS LIMITED

Company number 01447622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2017 CH03 Secretary's details changed for Mr Robert Paul Hirsch on 6 April 2017
07 Mar 2017 AA Full accounts made up to 31 December 2016
25 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Robert Paul Hirsch on 6 August 2016
24 Aug 2016 CH03 Secretary's details changed for Mr Robert Paul Hirsch on 6 August 2016
24 Aug 2016 CH01 Director's details changed for Brigitte Meglitsch Radovcic on 6 August 2016
27 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 360,000
16 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 360,000
16 May 2014 AA Accounts for a small company made up to 31 December 2013
25 Mar 2014 AD01 Registered office address changed from 16 Metro Centre Springfield Road Hayes Middlesex UB4 0LE on 25 March 2014
28 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 360,000
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Brigitte Meglitsch Radovcic on 7 February 2011
02 Mar 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a small company made up to 31 December 2009
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
29 Sep 2009 353a Location of register of members (non legible)
14 Sep 2009 363a Return made up to 07/08/09; full list of members