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HANDLING EQUIPMENT UK HOLDINGS LIMITED

Company number 04291336

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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)
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 30 July 2023
09 Apr 2024 MR01 Registration of charge 042913360001, created on 8 April 2024
09 Apr 2024 MR01 Registration of charge 042913360002, created on 8 April 2024
09 Apr 2024 MR01 Registration of charge 042913360003, created on 8 April 2024
26 Jan 2024 PSC04 Change of details for Mr Roger Anthony Williams as a person with significant control on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Andrew Williams on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Roger Anthony Williams on 26 January 2024
19 Jun 2023 AP01 Appointment of Mrs Nicola Anne Williams as a director on 19 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2023 CC01 Notice of Restriction on the Company's Articles
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 CERTNM Company name changed one stop handling LIMITED\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,000
06 Apr 2023 PSC07 Cessation of Andrew Williams as a person with significant control on 2 April 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 4
10 Feb 2023 AA Accounts for a dormant company made up to 30 July 2022
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 30 July 2021
24 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 30 July 2020
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates