HANDPIECE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 30/01/2430 January 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Benjamin William Goodger as a director on 2023-09-29 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 25/05/2325 May 2023 | Director's details changed for Mr Benjamin William Goodger on 2022-06-08 |
| 25/05/2325 May 2023 | Director's details changed for Mr Benjamin William Goodger on 2023-05-01 |
| 10/03/2310 March 2023 | Appointment of Mrs Samantha Tyrer as a director on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of Gervase Paul Adams as a director on 2023-03-01 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 13/07/2013 July 2020 | SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BONNAVION |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 08/05/2014 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED BROOMCO (4271) LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 15/05/1415 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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