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HANDICARE ACCESSIBILITY LIMITED

Company number 04109393

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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)
03 Nov 2011 TM01 Termination of appointment of Michael Lord as a director
03 Nov 2011 TM01 Termination of appointment of Thomas Feeney as a director
03 Nov 2011 AP03 Appointment of Mr David John Temple as a secretary
03 Nov 2011 TM02 Termination of appointment of Thomas Feeney as a secretary
24 Aug 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Michael Richard Lord on 9 August 2010
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2010 CERTNM Company name changed minivator LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
02 Jul 2010 CONNOT Change of name notice
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-21
09 Jun 2010 TM01 Termination of appointment of Simon Hardman as a director
09 Jun 2010 TM02 Termination of appointment of Simon Hardman as a secretary
09 Jun 2010 AP03 Appointment of Mr Thomas William Feeney as a secretary
09 Jun 2010 AP01 Appointment of Mr Thomas William Feeney as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Anthony Mercer on 16 November 2009