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HANDLEY HOUSE LIMITED

Company number 09335386

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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)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	CERTNM	Company name changed castlegate opco LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed castlegate opco LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 25,000.00	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 25,000.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Arrangement to transfer entire share capital - section 190 19/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Arrangement to transfer entire share capital - section 190 19/01/2015 - link opens in a new window - 9 pages (9 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	AP03	Appointment of Joan Mary Lord as a secretary on 19 January 2015	View PDF Appointment of Joan Mary Lord as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 19 January 2015	View PDF Termination of appointment of Castlegate Directors Limited as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP03	Appointment of Carolyn Pears as a secretary on 19 January 2015	View PDF Appointment of Carolyn Pears as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Richard Hughes as a director on 19 January 2015	View PDF Termination of appointment of Mark Richard Hughes as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Thomas Cartledge as a director on 19 January 2015	View PDF Appointment of Thomas Cartledge as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr Graham Stanley Cartledge as a director on 19 January 2015	View PDF Appointment of Mr Graham Stanley Cartledge as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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HANDLEY HOUSE LIMITED

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