HANDTRANS LIMITED: Filings

  • Overview

    Company NameHANDTRANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANDTRANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Notification of Handtrans (Investments) Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Ashmaur Limited as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 101
    3 pagesSH01

    Termination of appointment of Melvin Edward Hand as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Stephanie Jayne Hand as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Stephanie Jayne Hand as a secretary on Jun 30, 2022

    1 pagesTM02

    Appointment of Mr Kieran James Repton as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Luke Edward Hand as a director on Jun 30, 2022

    2 pagesAP01

    Registration of charge 036636300006, created on Jun 30, 2022

    55 pagesMR01

    Registration of charge 036636300005, created on Jun 16, 2022

    4 pagesMR01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alan Edwin Broughton as a director on Jan 19, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0