HAND CRAFTED PUBS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-01 |
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 30/04/2430 April 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 21/12/2321 December 2023 | Removal of liquidator by court order |
| 22/11/2322 November 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-11 |
| 28/03/2328 March 2023 | Declaration of solvency |
| 28/03/2328 March 2023 | Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 2023-03-28 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Resolutions |
| 06/10/226 October 2022 | Satisfaction of charge 1 in full |
| 06/10/226 October 2022 | Satisfaction of charge 3 in full |
| 06/10/226 October 2022 | Satisfaction of charge 2 in full |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | COMPANY NAME CHANGED BERRYLANDS PUB COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/18 |
| 07/09/187 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MR RICHARD STRINGER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR RICHARD PETER STRINGER |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE HEELIS |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER STRINGER / 28/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA STRINGER |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER STRINGER / 28/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON SERFONTEIN |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR LEON SERFONTEIN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL WILSON |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GARETH WILSON / 01/11/2011 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA STRINGER / 26/01/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FRANCES HEELIS / 26/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/07/1127 July 2011 | INC SHARE CAP 15/07/2011 |
| 20/07/1120 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 40000 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GARETH WILSON / 18/01/2011 |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOEL GARETH WILSON |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA STRINGER / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED SAMANTHA STRINGER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O BOLER WISEMAN LIMITED 8 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY HAMPSHIRE SO51 7AA |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 28/03/0628 March 2006 | £ NC 100/20000 14/03/ |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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