CompaniesInTheUK

HANDSOFF LIMITED

Company number 04315130 ·

Active

128 filings

Date Filing
13 Aug 2026 Termination of appointment of Fintan David Hoddy as a director on 2026-08-04 · 1 page View document
22 Jul 2026 Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page View document
4 Jan 2026 Accounts for a small company made up to 2025-03-31 · 20 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
3 Jan 2025 Accounts for a small company made up to 2024-03-31 · 21 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
13 Aug 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 · 2 pages View document
13 Aug 2024 Appointment of Mr Daniel David Harrison as a director on 2024-08-09 · 2 pages View document
5 Jan 2024 Accounts for a small company made up to 2023-03-31 · 22 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
6 Jan 2023 Accounts for a small company made up to 2022-03-31 · 21 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
27 Apr 2022 Change of details for Long Term Reversions Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Jan 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page View document
7 Jan 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 07/11/2018 View document
16 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 08/09/2017 View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH View document
1 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043151300006 View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
12 Apr 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES View document
17 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD View document
25 Aug 2015 DIRECTOR APPOINTED MRS MICHELLE JONES View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043151300005 View document
14 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
5 Nov 2014 ALTER ARTICLES 27/10/2014 View document
5 Nov 2014 ARTICLES OF ASSOCIATION View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR APPOINTED PIERS DE VIGNE View document
21 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 View document
10 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 View document
13 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
7 Nov 2009 SAIL ADDRESS CREATED View document
7 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
29 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Sep 2007 INTRA GROUP LOAN AGREEM 22/08/07 View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS View document
20 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 SECRETARY RESIGNED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW View document
22 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Apr 2005 DIRECTOR RESIGNED View document
31 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
30 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DG View document
24 Dec 2004 SECRETARY RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
8 Nov 2004 DIRECTOR RESIGNED View document
4 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 2004 SECRETARY RESIGNED View document
26 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 SECRETARY RESIGNED View document
27 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 COMPANY NAME CHANGED RABBIT'S PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 18/01/02 View document
16 Jan 2002 COMPANY NAME CHANGED HANDSOFF LIMITED CERTIFICATE ISSUED ON 16/01/02 View document
1 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document