Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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27 Nov 2024 |
AD01 |
Registered office address changed from 25 Cabot Square London E14 4QA England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Charles Palmer as a director on 5 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Benjamin Charles Palmer as a person with significant control on 5 November 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Joseph David Palmer as a person with significant control on 1 February 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Joseph David Palmer as a person with significant control on 1 February 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Joseph David Palmer as a person with significant control on 1 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph David Palmer on 1 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Charles Palmer on 1 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Joseph David Palmer as a person with significant control on 1 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin Charles Palmer as a person with significant control on 1 February 2024
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC01 |
Notification of Joseph David Palmer as a person with significant control on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Joseph David Palmer as a director on 1 August 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Apr 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Aug 2022 |
CERTNM |
Company name changed hgl watches of mayfair LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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11 Apr 2022 |
AD01 |
Registered office address changed from Windfalls Brentwood Road Brentwood CM13 3SH England to 25 Cabot Square London E14 4QA on 11 April 2022
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25 Jan 2022 |
PSC07 |
Cessation of Brandon Gillard-Ellis as a person with significant control on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Brandon Gillard-Ellis as a director on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC04 |
Change of details for Brandon Ellis as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Joseph Palmer as a person with significant control on 13 September 2021
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