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HANDY CASH MACHINES LIMITED

Company number 07072136

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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)
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Apr 2016 AA Full accounts made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
30 May 2015 AA Full accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 300
17 Oct 2014 TM01 Termination of appointment of Glenn Maud as a director on 13 October 2014
17 Jul 2014 AA Full accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
16 May 2013 AA Full accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 21 July 2011
17 Nov 2011 CH01 Director's details changed for Mr Martyn Philip Bannerman Kennedy on 21 July 2011
17 Nov 2011 CH03 Secretary's details changed for Martyn Philip Bannerman Kennedy on 21 July 2011
03 Aug 2011 AA Full accounts made up to 30 June 2010
21 Jul 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011
27 Jun 2011 AP01 Appointment of Martyn Philip Bannerman Kennedy as a director
06 Jan 2011 TM01 Termination of appointment of Andrew Herd as a director
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders