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HANDY BRAND UK EMPLOYEE OWNERSHIP TRUSTEE LTD

Company number 13981751

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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)
16 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Apr 2024 CH01 Director's details changed for Michelle Hagens on 1 March 2024
28 Mar 2024 TM01 Termination of appointment of Gary Webber as a director on 9 June 2023
19 Mar 2024 TM01 Termination of appointment of Chloe Mae Kilford as a director on 25 September 2023
06 Jul 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
16 Jun 2022 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Unit 6 Harbour Road Trading Estate Portishead Bristol BS20 7BL on 16 June 2022
16 Jun 2022 PSC02 Notification of Handy Brand Uk Ltd as a person with significant control on 12 April 2022
16 Jun 2022 AP01 Appointment of James Robinson as a director on 6 May 2022
14 Jun 2022 AP01 Appointment of Alex Michael Parkin as a director on 12 April 2022
14 Jun 2022 AP01 Appointment of Gary Webber as a director on 6 May 2022
14 Jun 2022 AP01 Appointment of Michelle Hagens as a director on 12 April 2022
14 Jun 2022 TM01 Termination of appointment of Matthew Sutton as a director on 12 April 2022
14 Jun 2022 AP01 Appointment of Chloe Mae Kilford as a director on 12 April 2022
14 Jun 2022 PSC07 Cessation of Matthew Sutton as a person with significant control on 12 April 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 CERTNM Company name changed gsv newco 2022 LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
16 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted