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HANDCROFT TRADING LIMITED

Company number 04104867

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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)
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2