M.HAND & COMPANY LIMITED


Registered number: 00178568
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Name: M.HAND & COMPANY LIMITED
M.HAND & COMPANY LTD
Address: 70-71 WELLS STREET, LONDON, ENGLAND, W1T 3QE
Incorporation Date: 1921-12-21

Company status: Active


Company Documents

date name form type
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2019-10-28 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM25 LEXINGTON STREETGOLDEN SQUARELONDONW1R 3HQ AD01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-08-24 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-08-18 30/06/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-18 30/06/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOB TM01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS TM01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-25 30/06/13 FULL LIST AR01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-24 30/06/12 FULL LIST AR01
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOPKINS / 26/07/2011 CH01
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HYMAN RUDIN MACLEOD / 26/07/2011 CH01
2011-07-26 30/06/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-10 30/06/09 FULL LIST AR01
2010-09-28 16/06/10 NO CHANGES AR01
2010-09-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR RUDIN MACLEOD / 20/01/2009 288c
2009-01-22 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS 363a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-21 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-07 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-09 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-27 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-06-30 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-06 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2002-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-10-01 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2001-11-21 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2000-01-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-01-17 NEW DIRECTOR APPOINTED 288a
2000-07-24 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-28 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS 363s
2000-02-04 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-07-24 DIRECTOR RESIGNED 288b
1998-04-11 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-07-24 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS 363s
1998-07-24 DIRECTOR RESIGNED 288b
1998-07-24 NEW DIRECTOR APPOINTED 288a
1997-08-28 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2021-06-05 23:53:29