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HANDTMANN LIMITED

Company number 01969491

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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)
01 Feb 2018 PSC07 Cessation of Handtmann Holding S.A. as a person with significant control on 6 April 2016
01 Feb 2018 PSC02 Notification of Arthur Handtmann Famillenstiftung as a person with significant control on 6 April 2016
31 Jan 2018 CH01 Director's details changed for Mr Albert Arthur Handtmann on 1 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Thomas Handtmann on 1 January 2018
29 Jan 2018 TM02 Termination of appointment of William Registrars Limited as a secretary on 25 January 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,700,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,700,000
19 Feb 2015 AD03 Register(s) moved to registered inspection location 9 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG
19 Feb 2015 AD02 Register inspection address has been changed to 9 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG
12 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH10 Particulars of variation of rights attached to shares
19 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,700,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 CH01 Director's details changed for Mr Martyn Garrod on 18 July 2011
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders