Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
PSC04 |
Change of details for Mrs Tanya Baker as a person with significant control on 18 December 2024
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06 Jan 2025 |
PSC04 |
Change of details for Mr Joost Anton Baker as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Tanya Baker as a person with significant control on 6 April 2016
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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06 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mrs Tanya Baker as a director on 21 March 2023
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30 Sep 2022 |
CERTNM |
Company name changed jd containerlift holdings LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Oct 2021 |
MR04 |
Satisfaction of charge 084576150001 in full
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Stuart Ashley Croft as a director on 19 February 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2020
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14 Dec 2020 |
MR01 |
Registration of charge 084576150003, created on 10 December 2020
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11 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Nov 2020 |
TM01 |
Termination of appointment of Darren Cutmore as a director on 10 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Richard Terry Cleaver as a director on 28 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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