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HANDMADE SPECIALITY PRODUCTS LIMITED

Company number 07030982

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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)
16 Dec 2015 SH02 Sub-division of shares on 4 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 04/12/2015
16 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
07 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
08 Jul 2014 AA Accounts for a medium company made up to 31 March 2014
31 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
08 Mar 2013 AAMD Amended accounts made up to 31 March 2012
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Aug 2011 AA01 Change of accounting reference date
27 Jul 2011 AA Accounts for a small company made up to 25 March 2011
16 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 25 March 2011
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2009 TM01 Termination of appointment of Robert Pollard as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2009 NEWINC Incorporation