HAGLEY WEST WATCHES LIMITED filing history - Find and update company information

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HAGLEY WEST WATCHES LIMITED

Company number 10387238

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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 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 24 pages (24 pages)
06 Apr 2021	PSC04	Change of details for Mr Timothy Barry Hayden as a person with significant control on 1 April 2021	View PDF Change of details for Mr Timothy Barry Hayden as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Timothy Barry Hayden on 1 April 2021	View PDF Director's details changed for Mr Timothy Barry Hayden on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 25 pages (25 pages)
04 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC04	Change of details for Mr Timothy Barry Hayden as a person with significant control on 27 July 2020	View PDF Change of details for Mr Timothy Barry Hayden as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2020	SH02	Sub-division of shares on 20 January 2020	View PDF Sub-division of shares on 20 January 2020 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 111.773488	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 111.773488 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC07	Cessation of Jayden Ross Levitt as a person with significant control on 6 November 2019	View PDF Cessation of Jayden Ross Levitt as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM01	Termination of appointment of Jayden Ross Levitt as a director on 6 November 2019	View PDF Termination of appointment of Jayden Ross Levitt as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AD01	Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 1 Lucas Bridge Business Park Old Greens Norton Road Towcester NN12 8AX on 27 June 2019	View PDF Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 1 Lucas Bridge Business Park Old Greens Norton Road Towcester NN12 8AX on 27 June 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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