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HANDSALE PRIESTY FIELDS LIMITED

Company number 12497240

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
24 Apr 2024 AA Accounts for a small company made up to 31 July 2023
13 Nov 2023 MR04 Satisfaction of charge 124972400001 in full
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 July 2021
24 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 Oct 2021 MR01 Registration of charge 124972400001, created on 20 October 2021
15 Jul 2021 AA01 Current accounting period extended from 31 March 2021 to 31 July 2021
16 Apr 2021 AD01 Registered office address changed from 3rd Floor 23-25 Bridge Street Harrow Middlesex HA5 3HR England to 3rd Floor, Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 16 April 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Oct 2020 AD01 Registered office address changed from Zone G Salamander Quay West Harefield Middlesex UB9 6NZ United Kingdom to 3rd Floor 23-25 Bridge Street Harrow Middlesex HA5 3HR on 21 October 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 PSC02 Notification of Handsale Limited as a person with significant control on 16 April 2020
17 Apr 2020 AP01 Appointment of Mr Rishi Sodha as a director on 16 April 2020
17 Apr 2020 AP01 Appointment of Mr Bharat Chunilal Sodha as a director on 16 April 2020
17 Apr 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Zone G Salamander Quay West Harefield Middlesex UB9 6NZ on 17 April 2020
16 Apr 2020 TM01 Termination of appointment of Michael Duke as a director on 16 April 2020
16 Apr 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 16 April 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 1