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HAND HELD PC'S LTD

Company number 04541126

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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)
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Matthew James Farrow as a director on 1 April 2018
04 Apr 2018 TM02 Termination of appointment of Harry William Terry Pepper as a secretary on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
20 Feb 2017 AP03 Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017 AP01 Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017 TM01 Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017 TM02 Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017
20 Feb 2017 TM01 Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
14 Feb 2017 MR04 Satisfaction of charge 2 in full
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,839.27
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,839.27
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Mr Harry William Terry Pepper as a director
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,839.27
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 20 September 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2