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HANDSTON INVESTMENTS LIMITED

Company number 01763657

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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)
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
08 Dec 2017 MR01 Registration of charge 017636570033, created on 30 November 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Jun 2017 PSC04 Change of details for Mr Graham Clifford Hands as a person with significant control on 18 April 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 23,586
07 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 23,586
07 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 23,587
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
11 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
12 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
30 May 2015 AD01 Registered office address changed from 707B Wimborne Road Bournemouth Dorset BH9 2AU to Handston Court Throop Road Throop Bournemouth Dorset BH8 0DL on 30 May 2015
11 May 2015 AR01 Annual return made up to 9 May 2015
Statement of capital on 2015-05-11
  • GBP 10,000
01 Nov 2014 MR01 Registration of charge 017636570032, created on 31 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 May 2014 AR01 Annual return made up to 9 May 2014
Statement of capital on 2014-05-20
  • GBP 10,000
29 Oct 2013 MR04 Satisfaction of charge 6 in full
29 Oct 2013 MR04 Satisfaction of charge 11 in full
29 Oct 2013 MR04 Satisfaction of charge 15 in full
14 Sep 2013 MR04 Satisfaction of charge 3 in full