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CHAMPION MATERIALS HANDLING LIMITED

Company number 03011424

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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)
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 CH03 Secretary's details changed for Eveline Renee Martine Martin on 1 July 2015
07 Jan 2016 CH03 Secretary's details changed for Eveline Renee Martine Martin on 1 July 2015
07 Jan 2016 CH01 Director's details changed for Mr Derek Neville Martin on 1 July 2015
25 Aug 2015 AP01 Appointment of Mr Gregory Charles Martin as a director on 1 July 2015
29 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 50,000
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AD01 Registered office address changed from 24 Granville Road Bournemouth Dorset BH5 2AQ on 14 February 2012
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 50,000
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Derek Neville Martin on 1 February 2010
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1