HAND PICKED HOTELS LIMITED

Company number 03760451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 29 November 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Jan 2019 TM01 Termination of appointment of Matthias Christian Mahr as a director on 25 January 2019
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
03 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 28/04/2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018.
13 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Douglas Ross Waddell on 15 February 2018
20 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
02 Aug 2017 AA Group of companies' accounts made up to 24 November 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100,708,885
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100,708,885
23 Nov 2016 AP01 Appointment of Mr Matthias Christian Mahr as a director on 17 October 2016
06 Sep 2016 AA Group of companies' accounts made up to 26 November 2015
24 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 92,958,885
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 87,458,885.00
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights