50 HENLEY STREET DIAMOND AND WATCH MERCHANTS LIMITED
Company number 09646827
- Company Overview for 50 HENLEY STREET DIAMOND AND WATCH MERCHANTS LIMITED (09646827)
- Filing history for 50 HENLEY STREET DIAMOND AND WATCH MERCHANTS LIMITED (09646827)
- People for 50 HENLEY STREET DIAMOND AND WATCH MERCHANTS LIMITED (09646827)
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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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 11 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
| 18 Sep 2018 | PSC01 | Notification of Steven Beer as a person with significant control on 1 January 2017 | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 May 2018 | RESOLUTIONS |
Resolutions
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| 24 May 2018 | CONNOT | Change of name notice | |
| 31 Jan 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
| 30 Nov 2017 | TM01 | Termination of appointment of David James Hamlington as a director on 7 November 2017 | |
| 27 Sep 2017 | AD01 | Registered office address changed from 13 Market Place Warwick Warwickshire CV34 4SA England to 50 Henley Street Stratford-upon-Avon Warwickshire CV37 6QW on 27 September 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
| 02 Feb 2017 | TM01 | Termination of appointment of Sarah Jane Underwood as a director on 1 January 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr David James Hamlington as a director on 1 January 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr Steven Robert Beer as a director on 1 January 2017 | |
| 02 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 07 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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