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COMPLETE MATERIAL HANDLING LIMITED

Company number 09561159

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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)
21 Jun 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
03 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 102
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
30 Apr 2020 PSC03 Notification of Imperator Group Limited as a person with significant control on 9 August 2019
30 Apr 2020 PSC07 Cessation of M a Utilities Ltd as a person with significant control on 9 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 101
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Sep 2018 CH01 Director's details changed for Mr Mark Lisgo on 14 September 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
05 Feb 2018 TM01 Termination of appointment of Liam Brian Arnold as a director on 1 February 2018
22 Sep 2017 PSC01 Notification of Kevin Alan Richardson as a person with significant control on 31 August 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 86