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CALEDONIA MATERIALS HANDLING LIMITED

Company number 09463679

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 AUD Auditor's resignation
04 Jan 2024 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Sep 2021 CH01 Director's details changed for Mr Stephen James Scott on 13 September 2021
13 Aug 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
12 Mar 2019 PSC07 Cessation of Simon Sebastian Orange as a person with significant control on 12 March 2019
12 Mar 2019 PSC02 Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016
08 Oct 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015