JHG WATCHES LIMITED: Filings

  • Overview

    Company NameJHG WATCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09867543
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JHG WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 17, 2024

    1 pagesAD01

    Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on Aug 08, 2024

    1 pagesAD01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Notification of Martin Stephen Briggs as a person with significant control on May 23, 2022

    2 pagesPSC01

    Termination of appointment of Jeffrey Howard Goldstein as a director on May 23, 2022

    1 pagesTM01

    Cessation of Jeffrey Howard Goldstein as a person with significant control on May 23, 2022

    1 pagesPSC07

    Appointment of Mr Martin Stephen Briggs as a director on May 23, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2020

    RES15

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jason Lee Goldstein as a director on Jul 21, 2020

    1 pagesTM01

    Termination of appointment of Elana Jayne Goldstein as a director on Jul 21, 2020

    1 pagesTM01

    Cessation of Elana Goldstein as a person with significant control on Jul 21, 2020

    1 pagesPSC07

    Notification of Jeffrey Howard Goldstein as a person with significant control on Jul 21, 2020

    2 pagesPSC01

    Appointment of Mr Jeffrey Howard Goldstein as a director on Jul 21, 2020

    2 pagesAP01

    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