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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Michael Bookman as a director on 2025-05-19

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07/05/257 May 2025 Appointment of Mr Kevin Brian Lazarus as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Mr Richard Mark Denton as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Mrs Hayley Danielle Scott as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Mrs Suzanne Jaeger as a director on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mrs Suzanne Jaeger on 2025-05-07

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07/05/257 May 2025 Termination of appointment of Judy Meshulam as a director on 2025-05-07

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07/05/257 May 2025 Termination of appointment of Jonathan Samuel Shelley as a director on 2025-05-07

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-02-29

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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06/02/246 February 2024 Appointment of Naftoli Yodaiken as a director on 2024-01-11

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06/02/246 February 2024 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-02-06

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06/02/246 February 2024 Appointment of Mr Michael Bookman as a director on 2024-01-11

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06/02/246 February 2024 Certificate of change of name

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06/02/246 February 2024 Change of name notice

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06/02/246 February 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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06/02/246 February 2024 Registered office address changed from Second Floor 8 Rodborough Road London Greater London NW11 8RY to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-02-06

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06/02/246 February 2024 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-02-06

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12/01/2412 January 2024 Confirmation statement made on 2023-12-12 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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03/01/233 January 2023 Current accounting period extended from 2022-12-30 to 2023-02-28

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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06/10/226 October 2022 Termination of appointment of Joshua Aaron Conway as a director on 2022-09-05

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12/01/2212 January 2022 Director's details changed for Mrs Perri Noe on 2022-01-11

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11/01/2211 January 2022 Appointment of Mrs Perri Noe as a director on 2022-01-03

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11/01/2211 January 2022 Termination of appointment of Solomon Jacob Charles Maxwell as a director on 2021-01-19

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02/01/222 January 2022 Confirmation statement made on 2021-12-12 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Appointment of Mrs Judy Meshulam as a director on 2021-01-19

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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