THE WATCH LAB HOLDINGS LIMITED

11640971
TIMPSON HOUSE CLAVERTON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9TT

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of director (James Timpson) 1 Buy now
19 Jul 2024 officers Appointment of director (Sir William John Anthony Timpson) 2 Buy now
30 May 2024 accounts Annual Accounts 11 Buy now
30 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 52 Buy now
30 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
30 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 11 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/10/22 48 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 01/10/22 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/10/22 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 10 Buy now
21 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/09/21 1 Buy now
07 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/09/21 49 Buy now
07 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 25/09/21 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2021 incorporation Memorandum Articles 9 Buy now
05 May 2021 resolution Resolution 2 Buy now
22 Apr 2021 officers Appointment of director (Mr James Timpson) 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Lars Anders Ragnar Romberg) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Lucas Robert Brown) 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Paresh Majithia) 2 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2021 officers Second Filing Of Director Termination With Name 5 Buy now
15 Jan 2021 officers Appointment of director (Mr Lucas Robert Brown) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Fabrice Aurelien Nottin) 2 Buy now
19 Dec 2020 accounts Annual Accounts 10 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Anthony John Broderick) 1 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 mortgage Registration of a charge 57 Buy now
03 Apr 2019 mortgage Registration of a charge 57 Buy now
06 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 officers Termination of appointment of director (Philipp Emanuel Haid) 1 Buy now
24 Oct 2018 incorporation Incorporation Company 42 Buy now