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HANDBAG.COM LIMITED

Company number 03819979

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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 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 3 July 2018
06 Mar 2018 AP01 Appointment of Debi Chrichella as a director on 22 February 2018
05 Mar 2018 AP01 Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018
05 Mar 2018 TM01 Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018
21 Sep 2017 AP01 Appointment of Mr James David Wildman as a director on 18 April 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
02 Mar 2017 TM01 Termination of appointment of Anna Kristina Jones as a director on 28 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of David Franklin Carey as a director on 15 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Jul 2016 TM01 Termination of appointment of John Duncan Edwards as a director on 3 June 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200,000
07 Jul 2015 AP01 Appointment of John Duncan Edwards as a director on 16 June 2015
07 Jul 2015 AP01 Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015
09 Oct 2014 CH01 Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
26 Jun 2014 TM01 Termination of appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director on 13 December 2013
28 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
28 Oct 2013 CH03 Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AA Full accounts made up to 31 December 2011