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ABILITY HANDLING LIMITED

Company number 02704509

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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)
04 Nov 2024 AP01 Appointment of Ms Jocelyn Morris as a director on 4 November 2024
04 Sep 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
13 Aug 2024 CH01 Director's details changed for Mr Steven John Shakespeare on 24 July 2024
13 Aug 2024 AD01 Registered office address changed from Houghton Road North Anston Trading Estate Dinnington Sheffield S25 4JJ England to Sheets Stores Industrial Estate Field Farm Road Long Eaton Nottingham NG10 1AU on 13 August 2024
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 PSC07 Cessation of Roger James Hardman as a person with significant control on 3 May 2024
13 May 2024 PSC02 Notification of Ghl Liftrucks Limited as a person with significant control on 3 May 2024
10 May 2024 TM01 Termination of appointment of Roger James Hardman as a director on 3 May 2024
10 May 2024 AP01 Appointment of Mr Steven John Shakespeare as a director on 3 May 2024
09 May 2024 AP04 Appointment of Rollits Company Secretaries Limited as a secretary on 3 May 2024
09 May 2024 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 3 May 2024
03 May 2024 MR04 Satisfaction of charge 1 in full
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Nathan Edward Hardman-Panter as a director on 30 September 2022
08 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
11 Jun 2019 AP01 Appointment of Mr Nathan Edward Hardman-Panter as a director on 1 May 2019