HANDAN DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE DOROTHEA ALICE NESBITT |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 08/12/178 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 26/09/1726 September 2017 | SOLVENCY STATEMENT DATED 22/08/17 |
| 26/09/1726 September 2017 | STATEMENT BY DIRECTORS |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1.41 |
| 26/09/1726 September 2017 | REDUCE ISSUED CAPITAL 02/09/2017 |
| 23/08/1723 August 2017 | TERMINATE DIR APPOINTMENT |
| 23/08/1723 August 2017 | TERMINATE DIR APPOINTMENT |
| 22/06/1722 June 2017 | CHANGE PERSON AS DIRECTOR |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CHANGE PERSON AS DIRECTOR |
| 06/03/176 March 2017 | CHANGE PERSON AS DIRECTOR |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | ADOPT ARTICLES 14/12/2015 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 21/12/1521 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 726125 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 516125 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 473625 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
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