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CALEDONIA MATERIALS HANDLING LIMITED

Company number 09463679

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Company Results (links open in a new window)
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)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
14 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 22 pages (22 pages)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 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 - 3 pages (3 pages)
30 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2024 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 - 18 pages (18 pages)
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 18 pages (18 pages)
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021 CH01 Director's details changed for Mr Stephen James Scott on 13 September 2021
View PDF Director's details changed for Mr Stephen James Scott on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 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 - 18 pages (18 pages)
15 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019 PSC07 Cessation of Simon Sebastian Orange as a person with significant control on 12 March 2019
View PDF Cessation of Simon Sebastian Orange as a person with significant control on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019 PSC02 Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016
View PDF Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
06 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)