Companies House does not verify the accuracy of the information filed

Advanced company search

THE LUXURY WATCH CARE COMPANY LIMITED

Company number 14487057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC04	Change of details for Mr Alexander Robert Jackson as a person with significant control on 24 April 2023	View PDF Change of details for Mr Alexander Robert Jackson as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of John Peavoy as a person with significant control on 24 April 2023	View PDF Notification of John Peavoy as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr John Peavoy as a director on 24 April 2023	View PDF Appointment of Mr John Peavoy as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD01	Registered office address changed from 8 Salisbury Avenue Bolton BL1 4EX England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 21 April 2023	View PDF Registered office address changed from 8 Salisbury Avenue Bolton BL1 4EX England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 21 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC04	Change of details for Mr Alexander Robert Jackson as a person with significant control on 14 April 2023	View PDF Change of details for Mr Alexander Robert Jackson as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	PSC04	Change of details for Mr Alexander Robert Jackson as a person with significant control on 14 April 2023	View PDF Change of details for Mr Alexander Robert Jackson as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?