HANDBAG HOLDINGS LIMITED

Company number 06580447

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
05 Jan 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 1 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE	(1 page)
22 Aug 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 9,999.988012	(5 pages)
08 Apr 2016	MR04	Satisfaction of charge 065804470002 in full	(4 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Robert Karl Smits as a director on 11 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016	(1 page)
27 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
04 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 9,999.988012	(7 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
04 Jun 2014	AP03	Appointment of Mr Stephen Thomas Smith as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Stephen Thomas Smith as a director	(2 pages)
29 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 9,999.988012	(6 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2014	TM01	Termination of appointment of Lindsay Desmier as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next