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HANDEPAY LTD.

Company number 05504126

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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)
02 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
28 Jul 2017 SH02 Statement of capital on 3 May 2017
  • GBP 495,134
18 Jul 2017 PSC01 Notification of Andrew John Peake as a person with significant control on 9 July 2017
18 Jul 2017 PSC01 Notification of Andrew Macauley as a person with significant control on 9 July 2017
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That, provided sufficient approval is obtained before 4 may 2017, the payment by the company out of capital 27/04/2017
16 May 2017 SH30 Directors statement and auditors report. Out of capital
06 Oct 2016 MISC RP04 CS01 second filing CS01 09/07/2016 standard industrial classification code, statement of capital, shareholder information & information about people with significant control
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 CS01 09/07/16 Statement of Capital gbp 928328
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, shareholder information & information about people with significant control was registered on 06/10/2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 903,328
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 CH01 Director's details changed for Andrew Macauley on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Mr Mark David Latham on 14 October 2014
29 Sep 2014 CH01 Director's details changed for Andrew Macauley on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Mark David Latham on 29 September 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 878,328
25 Mar 2014 AP01 Appointment of Mr Mark David Latham as a director
25 Mar 2014 TM01 Termination of appointment of Nigel Hystop as a director
11 Feb 2014 AD01 Registered office address changed from Alexander House Old Boston Trading Estate Haydock Merseyside WA11 9SL on 11 February 2014
22 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
29 Jul 2013 TM02 Termination of appointment of Melanie Baxter as a secretary
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
08 May 2013 TM01 Termination of appointment of a director