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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 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
06 Dec 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
07 Nov 2023 AA Full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
14 Aug 2023 AP01 Appointment of Mr Rob Harding as a director on 14 August 2023
14 Mar 2023 AA Full accounts made up to 31 March 2022
24 Nov 2022 AA Full accounts made up to 31 March 2021
21 Oct 2022 TM01 Termination of appointment of Benjamin Ford as a director on 18 October 2022
20 Oct 2022 AP01 Appointment of Mr Benjamin Ford as a director on 18 October 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Mar 2022 AP03 Appointment of Mr Brian Mclelland as a secretary on 23 March 2022
23 Mar 2022 TM02 Termination of appointment of Sarah Carne as a secretary on 23 March 2022
14 Feb 2022 CH01 Director's details changed for Mr Mark David Latham on 14 February 2022
14 Feb 2022 CH03 Secretary's details changed
05 Jan 2022 AP01 Appointment of Ms Anna Holness as a director on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Ian Stuart Kennedy as a director on 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
06 May 2021 CH01 Director's details changed for Mr Christopher Richard Thomas Paul on 6 May 2021
24 Feb 2021 AA Full accounts made up to 30 April 2020
05 Feb 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
04 Feb 2021 PSC07 Cessation of Paulus Reginaldus Van Vliet as a person with significant control on 3 February 2021
04 Feb 2021 PSC07 Cessation of Andrew John Peake as a person with significant control on 3 February 2021
04 Feb 2021 PSC07 Cessation of Andrew Macauley as a person with significant control on 3 February 2021
04 Feb 2021 PSC02 Notification of Paypoint Plc as a person with significant control on 3 February 2021