Company Results (links open in a new window)
|
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)
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
02 May 2024 |
PSC05 |
Change of details for Handful Holdings Limited as a person with significant control on 19 April 2024
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Jade Emma Stanley Crellin as a person with significant control on 19 April 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Stephen Alan Rowley as a director on 28 February 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
24 Nov 2021 |
PSC04 |
Change of details for Mrs Jade Emma Stanley-Crellin as a person with significant control on 24 November 2021
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mrs Jade Emma Stanley-Crellin on 24 November 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
20 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mrs Jade Emma Stanley-Crellin as a person with significant control on 2 July 2021
|
|
|
06 Jul 2021 |
PSC02 |
Notification of Handful Holdings Limited as a person with significant control on 2 July 2021
|
|
|
06 Jul 2021 |
MR01 |
Registration of charge 122192790001, created on 5 July 2021
|
|
|
05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
|
|
|
03 Jul 2021 |
CH01 |
Director's details changed for Mrs Jade Emma Stanley-Crellin on 3 July 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Alan Ward as a director on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from 16 Green Lane Davenham Northwich Cheshire CW9 8HT England to Unit 6 Union Street Business Centre Scissett Huddersfield West Yorkshire HD8 9JL on 30 June 2021
|
|
|
21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
17 Jan 2021 |
PSC04 |
Change of details for Miss Jade Emma Hargreaves as a person with significant control on 11 January 2021
|
|
|
17 Jan 2021 |
CH01 |
Director's details changed for Miss Jade Emma Hargreaves on 11 January 2021
|
|