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HAND PICKED HOTELS LIMITED

Company number 03760451

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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)
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/11/2009
08 Mar 2013 TM01 Termination of appointment of Amanda Newton as a director
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 80,169,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 76,969,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
28 Jun 2012 AA Group of companies' accounts made up to 24 November 2011
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/04/2013
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 69,919,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/04/2013
07 Apr 2011 AA Group of companies' accounts made up to 25 November 2010
28 Jun 2010 AA Group of companies' accounts made up to 26 November 2009
17 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/04/2013
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 57,919,885
  • ANNOTATION A second filed SH01 was registered on 11/04/2013
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 SH10 Particulars of variation of rights attached to shares
09 Dec 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict interest sub div 1400SHARES to 140000 at 1P each 29/10/2009
09 Dec 2009 SH08 Change of share class name or designation
09 Dec 2009 SH02 Sub-division of shares on 29 October 2009
10 Jun 2009 AA Group of companies' accounts made up to 27 November 2008
01 Jun 2009 363a Return made up to 28/04/09; full list of members
10 Nov 2008 288b Appointment terminated director antony caplin
15 Jul 2008 288c Director's change of particulars / kenneth arkley / 15/07/2008
14 Jul 2008 288b Appointment terminated director robert felton
18 Jun 2008 AA Group of companies' accounts made up to 29 November 2007
02 May 2008 363a Return made up to 28/04/08; full list of members