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HANDLE PAYROLL SOLUTIONS LIMITED

Company number 08800655

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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)
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Mar 2017 TM02 Termination of appointment of Debbie Spencer as a secretary on 20 July 2016
10 Mar 2017 AD01 Registered office address changed from 7 Portman Mews South London W1H 6AY to 164-182 Oxford Street London W1D 1NN on 10 March 2017
27 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/05/2016
23 Jun 2016 SH02 Sub-division of shares on 31 May 2016
16 Oct 2015 MR01 Registration of charge 088006550001, created on 12 October 2015
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Peter Tafler on 1 January 2014
02 Jan 2014 CH01 Director's details changed for Peter Tafler on 2 January 2014
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 100