THE HANDBOOK GROUP LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Certificate of change of name

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23/06/2523 June 2025 Change of name notice

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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01/04/251 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Notification of Karen Davies as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Notification of Lee Barry Williamson as a person with significant control on 2021-12-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Director's details changed for Mrs Karen Sylvia Davies on 2021-07-01

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09/07/219 July 2021 Director's details changed for Mr Glen Davies on 2021-07-01

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09/07/219 July 2021 Director's details changed for Mr Lee Barry Williamson on 2021-07-01

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 05/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SYLVIA DAVIES / 05/02/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 05/02/2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 28/05/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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05/12/185 December 2018 CURREXT FROM 30/04/2019 TO 30/09/2019

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 16/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARRY WILLIAMSON / 16/11/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 19/11/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR GLEN DAVIES / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SYLVIA DAVIES / 16/11/2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 146 RECTORY ROAD FARNBOROUGH GU14 8AL UNITED KINGDOM

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARRY WILLIAMSON / 17/04/2018

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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