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HANDEPAY LTD.

Company number 05504126

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	RP04AP01	Second filing for the appointment of Mr David Robert Harding as a director	View PDF Second filing for the appointment of Mr David Robert Harding as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Anna Holness as a director on 6 September 2024	View PDF Termination of appointment of Anna Holness as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Andrew George Twentyman as a director on 6 September 2024	View PDF Appointment of Andrew George Twentyman as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Alan Christopher Dale as a director on 6 December 2023	View PDF Termination of appointment of Alan Christopher Dale as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Rob Harding as a director on 14 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.	View PDF Appointment of Mr Rob Harding as a director on 14 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024. - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
24 Nov 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
21 Oct 2022	TM01	Termination of appointment of Benjamin Ford as a director on 18 October 2022	View PDF Termination of appointment of Benjamin Ford as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Benjamin Ford as a director on 18 October 2022	View PDF Appointment of Mr Benjamin Ford as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP03	Appointment of Mr Brian Mclelland as a secretary on 23 March 2022	View PDF Appointment of Mr Brian Mclelland as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM02	Termination of appointment of Sarah Carne as a secretary on 23 March 2022	View PDF Termination of appointment of Sarah Carne as a secretary on 23 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CH01	Director's details changed for Mr Mark David Latham on 14 February 2022	View PDF Director's details changed for Mr Mark David Latham on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Ms Anna Holness as a director on 4 January 2022	View PDF Appointment of Ms Anna Holness as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Ian Stuart Kennedy as a director on 31 December 2021	View PDF Termination of appointment of Ian Stuart Kennedy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	CH01	Director's details changed for Mr Christopher Richard Thomas Paul on 6 May 2021	View PDF Director's details changed for Mr Christopher Richard Thomas Paul on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
05 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)

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