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SOUTHAMPTON CARGO HANDLING LIMITED

Company number 02439620

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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)
24 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR01	Registration of charge 024396200006, created on 4 July 2024	View PDF Registration of charge 024396200006, created on 4 July 2024 - link opens in a new window - 14 pages (14 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 26 June 2024 GBP 426,000.00	View PDF Cancellation of shares. Statement of capital on 26 June 2024 GBP 426,000.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement be approved and the company be authorised to enter agreement 26/06/2024	View PDF Resolutions RES13 ‐ Share buyback agreement be approved and the company be authorised to enter agreement 26/06/2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 25/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 25/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH02	Consolidation of shares on 25 June 2024	View PDF Consolidation of shares on 25 June 2024 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
09 Mar 2021	CH01	Director's details changed for Mr Stephen William Burgess on 1 March 2021	View PDF Director's details changed for Mr Stephen William Burgess on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
08 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Ian Morrison as a director on 31 July 2020	View PDF Termination of appointment of Ian Morrison as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Richard William Burgess as a director on 31 December 2019	View PDF Termination of appointment of Richard William Burgess as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019	View PDF Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)

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SOUTHAMPTON CARGO HANDLING LIMITED

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