Companies House does not verify the accuracy of the information filed

GRANADA MATERIAL HANDLING LIMITED

Company number 01536663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Andrew John Cantrell on 28 January 2024	View PDF Director's details changed for Andrew John Cantrell on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Dave Wight on 28 January 2024	View PDF Director's details changed for Dave Wight on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mark Sidwell on 28 January 2024	View PDF Director's details changed for Mark Sidwell on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH03	Secretary's details changed for Margaret Anne Cantrell on 28 January 2024	View PDF Secretary's details changed for Margaret Anne Cantrell on 28 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from Unit 1 Sherwood Industrial Park Queensway Rochdale OL11 2NU to Unit 9 Hawarden Business Park Hawarden Flintshire CH5 3US on 17 January 2024	View PDF Registered office address changed from Unit 1 Sherwood Industrial Park Queensway Rochdale OL11 2NU to Unit 9 Hawarden Business Park Hawarden Flintshire CH5 3US on 17 January 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Sep 2022	CH01	Director's details changed for Mark Sidwell on 1 April 2019	View PDF Director's details changed for Mark Sidwell on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	PSC02	Notification of Whc016 Limited as a person with significant control on 8 August 2022	View PDF Notification of Whc016 Limited as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Norma Smith as a person with significant control on 8 August 2022	View PDF Cessation of Norma Smith as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Jonathan Graham Smith as a person with significant control on 8 August 2022	View PDF Cessation of Jonathan Graham Smith as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Helen Jane Smith as a person with significant control on 8 August 2022	View PDF Cessation of Helen Jane Smith as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	PSC01	Notification of Jonathan Graham Smith as a person with significant control on 14 January 2021	View PDF Notification of Jonathan Graham Smith as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Norma Smith as a person with significant control on 14 January 2021	View PDF Notification of Norma Smith as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Helen Jane Smith as a person with significant control on 14 January 2021	View PDF Notification of Helen Jane Smith as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of John Graham Smith as a person with significant control on 14 January 2021	View PDF Cessation of John Graham Smith as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of John Graham Smith as a director on 15 January 2021	View PDF Termination of appointment of John Graham Smith as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRANADA MATERIAL HANDLING LIMITED

Filter by category