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GRANADA MATERIAL HANDLING LIMITED

Company number 01536663

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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)
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
03 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Nov 2018 PSC01 Notification of John Graham Smith as a person with significant control on 30 October 2018
15 Nov 2018 PSC07 Cessation of Robert Ian Mcloughlin as a person with significant control on 30 September 2018
15 Nov 2018 MR04 Satisfaction of charge 6 in full
15 Nov 2018 MR04 Satisfaction of charge 4 in full
15 Nov 2018 MR04 Satisfaction of charge 015366630007 in full
05 Jul 2018 AA Full accounts made up to 30 September 2017
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Feb 2017 MR01 Registration of charge 015366630008, created on 8 February 2017
01 Jul 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 MR01 Registration of charge 015366630007, created on 17 March 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,000
26 Jan 2016 AP01 Appointment of Mr Jonathan Philip Hall as a director on 4 January 2016
02 Jul 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 MR04 Satisfaction of charge 5 in full
12 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20,000
12 Mar 2015 CH01 Director's details changed for John Graham Smith on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Mark Sidwell on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Andrew John Cantrell on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Dave Wight on 12 March 2015