THE FINEWATCH LIMITED: Filings
Overview
| Company Name | THE FINEWATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05922112 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE FINEWATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on Jun 22, 2026 | 1 pages | AD01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Jun 22, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Holger Hoehne as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Holger Hoehne on Aug 07, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Go Ahead Service Limited as a secretary on May 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of on Behalf Service Limited as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||
Notification of Holger Hoehne as a person with significant control on Feb 21, 2019 | 2 pages | PSC01 | ||
Cessation of Holger Hoehne Handelsgesellschaft Mbh as a person with significant control on Feb 21, 2019 | 1 pages | PSC07 | ||
Miscellaneous CB01 - cross border merger notice | 23 pages | MISC | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0