Handbag Holdings Ltd was registered on 30 April 2008, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESMIER, Lindsay | 26 July 2011 | 20 March 2014 | 1 |
| SMITH, Stephen Thomas | 02 June 2014 | 11 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| PSC05 - N/A | 03 March 2020 | |
| AD01 - Change of registered office address | 02 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| MR01 - N/A | 18 July 2019 | |
| RESOLUTIONS - N/A | 08 July 2019 | |
| CC04 - Statement of companies objects | 08 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 July 2019 | |
| PSC02 - N/A | 07 May 2019 | |
| PSC07 - N/A | 07 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| MR04 - N/A | 08 April 2016 | |
| AA01 - Change of accounting reference date | 31 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 04 May 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| MR04 - N/A | 11 April 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| TM02 - Termination of appointment of secretary | 26 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| MR01 - N/A | 21 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AD01 - Change of registered office address | 27 August 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 353 - Register of members | 23 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2009 | |
| RESOLUTIONS - N/A | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 123 - Notice of increase in nominal capital | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| MEM/ARTS - N/A | 04 July 2008 | |
| CERTNM - Change of name certificate | 03 July 2008 | |
| NEWINC - New incorporation documents | 30 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2019 | Outstanding |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Debenture | 25 July 2008 | Fully Satisfied |
N/A |
