48 HANDFORTH ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Notification of Michael Bisgrove as a person with significant control on 2025-06-03 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 13/12/2413 December 2024 | Appointment of Mr Michael Bisgrove as a director on 2024-12-01 |
| 09/12/249 December 2024 | Director's details changed for Miss Paula Margaret Mccolgan on 2024-11-28 |
| 09/12/249 December 2024 | Cessation of Polly Alice Jane Macdonald as a person with significant control on 2024-11-28 |
| 09/12/249 December 2024 | Change of details for Miss Paula Margaret Mccolgan as a person with significant control on 2024-11-28 |
| 09/12/249 December 2024 | Secretary's details changed for Miss Paula Margaret Mccolgan on 2024-11-28 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR POLLY MACDONALD |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/12/1427 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/12/1226 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/12/1124 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH GRAHAM / 27/12/2009 |
| 27/12/0927 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/12/0927 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARGARET MCCOLGAN / 27/12/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY ALICE JANE MACDONALD / 27/12/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA MARGARET MCCOLGAN / 27/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | S386 DISP APP AUDS 14/06/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 01/12/90; CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | INTIAL ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/08/875 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
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