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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)
07 May 2013 AP03 Appointment of Melanie Baxter as a secretary
07 May 2013 TM02 Termination of appointment of Nigel Hyslop as a secretary
06 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 878,328
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 May 2010 MISC Inc nom capital by 24942 to 1526142
28 May 2010 SH01 Statement of capital following an allotment of shares on 25 November 2008
  • GBP 734,336
30 Mar 2010 AAMD Amended accounts made up to 30 April 2009
12 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
07 Nov 2009 AD01 Registered office address changed from 1St Floor, Royal Liver Building Liverpool Merseyside L3 1PS on 7 November 2009
12 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
27 Dec 2008 363a Return made up to 09/07/08; full list of members
26 Sep 2008 123 Nc inc already adjusted 04/04/07
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create shares 04/04/2007
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
04 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 09/07/07; full list of members
25 May 2007 288a New director appointed
20 Apr 2007 88(2)R Ad 01/03/07--------- £ si 998@1=998 £ ic 2/1000
14 Apr 2007 88(2)R Ad 01/03/06--------- £ si 998@1