THREE HANDS LTD
Company number 04376775 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Appointment of Mr Magnus Willis as a director on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mr Michael Hilton as a director on 2026-04-20 · 2 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Change of details for Mr Jan Michael Levy as a person with significant control on 2025-02-25 · 2 pages | View document |
| 4 Mar 2025 | Change of details for Mr Jan Michael Levy as a person with significant control on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Robert Roy Lane on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Secretary's details changed for Jan Michael Levy on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Change of details for Mr Jan Michael Levy as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Jan Michael Levy on 2023-08-08 · 2 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 28 Mar 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 74 | View document |
| 29 May 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | ADOPT ARTICLES 14/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOARDMAN | View document |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 64 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 80 | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 16 Jun 2016 | SECOND FILING WITH MUD 19/02/16 FOR FORM AR01 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 84 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES | View document |
| 13 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MICHAEL LEVY / 18/02/2015 | View document |
| 5 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 18/02/2015 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 18/02/2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY LANE / 18/02/2014 | View document |
| 13 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED ROBERT ROY LANE | View document |
| 3 Oct 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 98 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED THOMAS WILLIAM GLENDON JAMES | View document |
| 11 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MICHAEL LEVY / 03/02/2012 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMILTON | View document |
| 14 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MICHAEL LEVY / 19/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK HAMILTON / 19/02/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HAMILTON | View document |
| 19 Apr 2010 | SECRETARY APPOINTED JAN MICHAEL LEVY | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE, UNITED KINGDOM | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, WELBECK HOUSE, 69 LOUGHBOROUGH, ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7LA | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 22/06/2007 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 2 CHESTNUT GROVE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 7JG | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 16 ROWLEY ROAD, GLASTONBURY, BA2 8HU | View document |
| 27 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: SPARKET HEAD HOUSE, THACKTHWAITE, PENRITH, CUMBRIA CA11 0NA | View document |
| 3 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |