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HANDYCROSS OPCO LIMITED

Company number 12558106

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 AP01 Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 23 September 2024
23 Sep 2024 AP01 Appointment of Mr Manoj Raman as a director on 23 September 2024
20 May 2024 MR04 Satisfaction of charge 125581060001 in full
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
15 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
02 Dec 2022 AP01 Appointment of Mr Haider Ladhu Jaffer as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 2 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MR01 Registration of charge 125581060002, created on 2 November 2021
23 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden Warwickshire B95 5BA United Kingdom to 3 Russell House 4 -6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 1 March 2021
04 May 2020 MR01 Registration of charge 125581060001, created on 28 April 2020
16 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-16
  • GBP 1