THE CHESHIRE WATCH COMPANY LIMITED
Company number 07497689
- Company Overview for THE CHESHIRE WATCH COMPANY LIMITED (07497689)
- Filing history for THE CHESHIRE WATCH COMPANY LIMITED (07497689)
- People for THE CHESHIRE WATCH COMPANY LIMITED (07497689)
- More for THE CHESHIRE WATCH COMPANY LIMITED (07497689)
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) |
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
22 Sep 2014 | AR01 | Annual return made up to 4 September 2014 with full list of shareholders | |
19 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 10 September 2014
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28 Jul 2014 | CH01 | Director's details changed for Mr Stuart Sitford on 28 July 2014 | |
17 Jun 2014 | AP01 | Appointment of Mrs Sarah Jane Sitford as a director | |
31 May 2014 | AP03 | Appointment of Mrs Sarah Jane Sitford as a secretary | |
31 May 2014 | TM01 | Termination of appointment of Gavin Phillips as a director | |
31 May 2014 | CH01 | Director's details changed for Mrs Sara Kirk on 28 May 2014 | |
21 Jan 2014 | AP01 | Appointment of Mrs Holly Kirk as a director | |
21 Jan 2014 | AP01 | Appointment of Mrs Catherine Cairns as a director | |
21 Jan 2014 | AP01 | Appointment of Mrs Sara Kirk as a director | |
21 Jan 2014 | AD01 | Registered office address changed from , Suite S12 Adelphi Mill, Grimshaw Lane Bollington, Macclesfield, Cheshire, SK10 5JB, England on 21 January 2014 | |
06 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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23 Aug 2013 | AD01 | Registered office address changed from , S12 Adelphi Mill, Grimshaw Lane Bollington, Macclesfield, Cheshire, SK10 5JB, England on 23 August 2013 | |
23 Aug 2013 | AP01 | Appointment of Mr Ronald John Kirk as a director | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
07 Jun 2013 | AP01 | Appointment of Mr Gavin Peter Phillips as a director | |
30 May 2013 | TM01 | Termination of appointment of Gavin Phillips as a director | |
08 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
08 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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08 Nov 2012 | TM01 | Termination of appointment of Sarah Holland as a director | |
08 Nov 2012 | AP01 | Appointment of Gavin Peter Phillips as a director | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
10 Apr 2012 | AD01 | Registered office address changed from , Lowfield House 222 Wellington Road South, Stockport, Cheshire, SK2 6RS, United Kingdom on 10 April 2012 |