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JHG WATCHES LIMITED

Company number 09867543

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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)
29 Mar 2019	AD01	Registered office address changed from 85 Clayhall Avenue 85 Clayhall Avenue Ilford Essex IG5 0PN England to Banbury House 121 Stonegrove Edgware HA8 7TJ on 29 March 2019	View PDF Registered office address changed from 85 Clayhall Avenue 85 Clayhall Avenue Ilford Essex IG5 0PN England to Banbury House 121 Stonegrove Edgware HA8 7TJ on 29 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	PSC01	Notification of Elana Goldstein as a person with significant control on 18 October 2018	View PDF Notification of Elana Goldstein as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2018	AP01	Appointment of Mrs Elana Jayne Goldstein as a director on 16 February 2018	View PDF Appointment of Mrs Elana Jayne Goldstein as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC07	Cessation of Jason Lee Goldstein as a person with significant control on 16 February 2018	View PDF Cessation of Jason Lee Goldstein as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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