Advanced company searchLink opens in new window

HANDFORD AITKENHEAD & WALKER LTD

Company number 01377493

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2014 CH03 Secretary's details changed for Alyson Juliet Hunter on 1 July 2014
25 Jul 2014 AD01 Registered office address changed from 4 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 33 Forrester Close Coleorton Coalville Leicestershire LE67 8GL on 25 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 CERTNM Company name changed martin bown financial services LTD\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AP01 Appointment of Mr Alasdair Jon Walker as a director
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH03 Secretary's details changed for Alyson Juliet Hunter on 1 July 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 TM01 Termination of appointment of Peter Martin as a director
16 Apr 2013 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 16 April 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AP01 Appointment of Mrs Alison Juliet Hunter as a director
24 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
10 Jun 2010 AP03 Appointment of Alyson Juliet Hunter as a secretary
10 Jun 2010 TM02 Termination of appointment of Vanessa Martin as a secretary
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 10/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / james aitkenhead / 01/01/2009
27 Jul 2009 288b Appointment terminated secretary james aitkenhead
30 Jul 2008 363a Return made up to 10/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008