HANDMADE PUBS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 20/02/2520 February 2025 | Statement of capital on 2025-02-20 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Resolutions |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-25 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 25/12/2125 December 2021 | Full accounts made up to 2021-03-27 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 27/03/2127 March 2021 | Annual accounts for year ending 27 Mar 2021 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 12/10/1712 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/14 |
| 12/10/1712 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 |
| 12/10/1712 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 |
| 12/10/1712 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 12/10/1712 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM, INN CONTROL LTD 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR ALEXANDER SALUSSOLIA |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR PETER NICHOLAS SALUSSOLIA |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GRAEME JOHN RAMSAY |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR GRAEME JOHN RAMSAY |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENDOLA LEISURE (HOLDINGS) LIMITED |
| 27/09/1727 September 2017 | CESSATION OF ROBERT TAYLOR AS A PSC |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851910001 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM TAYLOR / 08/06/2017 |
| 08/06/178 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 251000 |
| 28/04/1728 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | SECOND FILING WITH MUD 08/04/15 FOR FORM AR01 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | 05/04/12 STATEMENT OF CAPITAL GBP 251000 |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, C/O INN CONTROL LIMITED, MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AQ, ENGLAND |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079851910001 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, THE FOX 28-30 PAUL STREET, SHOREDITCH, LONDON, EC2A 4LB |
| 23/04/1323 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/07/126 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1211 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN, UNITED KINGDOM |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED LANDSDOWNE FOX LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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