HANDSOFF LIMITED

04315130
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 21 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 officers Appointment of director (Mr Daniel David Harrison) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Sydney Engelbert Taylor) 2 Buy now
05 Jan 2024 accounts Annual Accounts 22 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 21 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 7 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
23 Apr 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
22 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 8 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2019 mortgage Registration of a charge 201 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 8 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
16 Nov 2017 accounts Annual Accounts 18 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 mortgage Registration of a charge 74 Buy now
20 Dec 2016 accounts Annual Accounts 18 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
17 Dec 2015 accounts Annual Accounts 14 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
18 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
17 Nov 2014 mortgage Registration of a charge 63 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
05 Nov 2014 incorporation Memorandum Articles 5 Buy now
05 Nov 2014 resolution Resolution 3 Buy now
02 Jan 2014 accounts Annual Accounts 13 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
04 Jan 2013 accounts Annual Accounts 14 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
29 Dec 2011 accounts Annual Accounts 13 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 13 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 May 2010 mortgage Particulars of a mortgage or charge 12 Buy now
02 Jan 2010 accounts Annual Accounts 13 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
06 Nov 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
29 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
29 Nov 2007 address Location of debenture register 1 Buy now
29 Nov 2007 address Location of register of members 1 Buy now
19 Sep 2007 mortgage Particulars of mortgage/charge 12 Buy now
08 Sep 2007 resolution Resolution 2 Buy now
08 Sep 2007 resolution Resolution 2 Buy now
08 Sep 2007 capital Declaration of assistance for shares acquisition 13 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS 1 Buy now
20 Nov 2006 annual-return Return made up to 01/11/06; full list of members 2 Buy now
20 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jun 2006 mortgage Particulars of mortgage/charge 10 Buy now
09 Jun 2006 capital Declaration of assistance for shares acquisition 11 Buy now
23 May 2006 resolution Resolution 2 Buy now
20 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
03 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW 1 Buy now
22 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now