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CREIGHTON MATERIALS HANDLING LIMITED

Company number 00479469

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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)
04 Oct 2017 TM01 Termination of appointment of Kerry James Mcdonagh as a director on 29 September 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jan 2013 TM02 Termination of appointment of Peter Simmonds as a secretary
01 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Leigh Hinton as a director
08 Mar 2012 AP01 Appointment of Mr Colin Blebta as a director
08 Mar 2012 AP01 Appointment of Mr Kerry James Mcdonagh as a director
08 Mar 2012 AP03 Appointment of Mr Peter John Simmonds as a secretary
08 Mar 2012 AD01 Registered office address changed from , Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of David Woodward as a director
08 Mar 2012 TM01 Termination of appointment of Rex Hinton as a director
08 Mar 2012 TM01 Termination of appointment of Joyce Hinton as a director
08 Mar 2012 TM01 Termination of appointment of David Gillespie as a director
08 Mar 2012 TM02 Termination of appointment of David Woodward as a secretary
06 Mar 2012 MISC Section 519