HANDPIECE EXPRESS LIMITED

Company number 09030133

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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)
13 Jul 2020 AP03 Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020
13 Jul 2020 AD01 Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 13 July 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
12 Mar 2020 TM02 Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Aug 2019 AP01 Appointment of Mr Benjamin William Goodger as a director on 14 August 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 AP01 Appointment of Mr Gervase Paul Adams as a director on 9 October 2018
31 May 2018 TM01 Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018
09 May 2018 TM01 Termination of appointment of Jean Michel Claude Bonnavion as a director on 8 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
03 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
03 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
03 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
24 May 2017 AP01 Appointment of Mr Tom Riall as a director on 8 May 2017
24 May 2017 TM01 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Oct 2016 TM01 Termination of appointment of Eric John Kump as a director on 3 October 2016
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015