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THE WATCHMAKERS COLLECTION LTD

Company number 12844306

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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)
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AD01	Registered office address changed from New Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS England to 6-8 Branston Street Hockley Birmingham B18 6BP on 14 November 2024	View PDF Registered office address changed from New Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS England to 6-8 Branston Street Hockley Birmingham B18 6BP on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC04	Change of details for Mr Alexander James Twigg as a person with significant control on 14 November 2024	View PDF Change of details for Mr Alexander James Twigg as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Alexander James Twigg on 14 November 2024	View PDF Director's details changed for Mr Alexander James Twigg on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to New Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 1 May 2024	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to New Wing the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 28 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CERTNM	Company name changed alexander james jewellery LTD\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed alexander james jewellery LTD\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CERTNM	Company name changed incloud (holdings) LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed incloud (holdings) LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC07	Cessation of Christopher John Nunn as a person with significant control on 2 November 2022	View PDF Cessation of Christopher John Nunn as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Alexander James Twigg as a person with significant control on 2 November 2022	View PDF Notification of Alexander James Twigg as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Christopher John Nunn as a director on 2 November 2022	View PDF Termination of appointment of Christopher John Nunn as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Alexander James Twigg as a director on 2 November 2022	View PDF Appointment of Mr Alexander James Twigg as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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THE WATCHMAKERS COLLECTION LTD

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