- Company Overview for HANDCROFT TRADING LIMITED (04104867)
- Filing history for HANDCROFT TRADING LIMITED (04104867)
- People for HANDCROFT TRADING LIMITED (04104867)
- Registers for HANDCROFT TRADING LIMITED (04104867)
- More for HANDCROFT TRADING LIMITED (04104867)
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) |
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24 Apr 2019 | RESOLUTIONS |
Resolutions
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12 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
05 Apr 2019 | TM01 | Termination of appointment of Georgios Amerikanos as a director on 29 March 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Keystone Investments Limited as a director on 29 March 2019 | |
05 Apr 2019 | TM02 | Termination of appointment of Terthur Trading Limited as a secretary on 29 March 2019 | |
05 Apr 2019 | AP04 | Appointment of Appleton Secretaries Limited as a secretary on 29 March 2019 | |
05 Apr 2019 | AP01 | Appointment of Ms. Katherine Anne Hickson as a director on 29 March 2019 | |
05 Apr 2019 | AP02 | Appointment of Millward Investments Limited as a director on 29 March 2019 | |
09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
09 Nov 2018 | AD02 | Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF | |
22 Aug 2018 | CH02 | Director's details changed for Keystone Investments Limited on 22 August 2018 | |
22 Aug 2018 | CH04 | Secretary's details changed for Terthur Trading Limited on 22 August 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Georgios Amerikanos as a director on 23 April 2018 | |
06 Jun 2018 | TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018 | |
06 Jun 2018 | AP04 | Appointment of Terthur Trading Limited as a secretary on 23 April 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 | |
17 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
31 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 August 2017 | |
30 May 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
23 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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