- Company Overview for THE WATCH SHOP HOLDINGS LIMITED (11640948)
- Filing history for THE WATCH SHOP HOLDINGS LIMITED (11640948)
- People for THE WATCH SHOP HOLDINGS LIMITED (11640948)
- Charges for THE WATCH SHOP HOLDINGS LIMITED (11640948)
- Registers for THE WATCH SHOP HOLDINGS LIMITED (11640948)
- More for THE WATCH SHOP HOLDINGS LIMITED (11640948)
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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26 Apr 2024 | AA | Full accounts made up to 30 April 2023 | |
06 Nov 2023 | TM01 | Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
18 Aug 2023 | MA | Memorandum and Articles of Association | |
18 Aug 2023 | RESOLUTIONS |
Resolutions
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11 May 2023 | MR01 | Registration of charge 116409480004, created on 11 May 2023 | |
03 Apr 2023 | PSC05 | Change of details for Whco Limited as a person with significant control on 31 March 2023 | |
09 Jan 2023 | AA01 | Current accounting period extended from 31 January 2023 to 30 April 2023 | |
06 Jan 2023 | AD04 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | |
05 Jan 2023 | AD04 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | |
04 Jan 2023 | MR04 | Satisfaction of charge 116409480003 in full | |
23 Dec 2022 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022 | |
23 Dec 2022 | TM02 | Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022 | |
23 Dec 2022 | AD01 | Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Robin Gareth Phillips as a director on 16 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Régis Schultz as a director on 16 December 2022 | |
23 Dec 2022 | TM01 | Termination of appointment of Neil James Greenhalgh as a director on 16 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Keith Bishop as a director on 16 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Adedotun Ademola Adegoke as a director on 16 December 2022 | |
02 Dec 2022 | PSC05 | Change of details for Jd Sports Fashion Acquisitions 2021 Limited as a person with significant control on 2 December 2022 | |
04 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
26 Oct 2022 | AA | Full accounts made up to 30 January 2022 | |
10 Oct 2022 | AP01 | Appointment of Régis Schultz as a director on 28 September 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 | |
04 Oct 2022 | AP03 | Appointment of Nirma Cassidy as a secretary on 28 September 2022 |