A.M. HANDLING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with updates

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21/02/2521 February 2025 Notification of Thomas George Penty as a person with significant control on 2024-08-20

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21/02/2521 February 2025 Cessation of Alfred John Penty as a person with significant control on 2024-08-20

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21/02/2521 February 2025 Cessation of Jennifer Margaret Penty as a person with significant control on 2024-08-20

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21/02/2521 February 2025 Notification of William Harry Penty as a person with significant control on 2024-08-20

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Director's details changed for Mr Alfred John Penty on 2023-02-21

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22/02/2322 February 2023 Change of details for Mrs Jennifer Margaret Penty as a person with significant control on 2023-02-21

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22/02/2322 February 2023 Change of details for Mr Alfred John Penty as a person with significant control on 2023-02-21

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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22/02/2322 February 2023 Director's details changed for Mrs Jennifer Margaret Penty on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Satisfaction of charge 1 in full

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 DIRECTOR APPOINTED MR ROBERT GEOFFREY PENTY

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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02/03/162 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PENTY

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11/05/1111 May 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED EDWARD JOHN PENTY

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD PENTY

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 15-17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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27/03/0827 March 2008 LOCATION OF DEBENTURE REGISTER

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NC INC ALREADY ADJUSTED 30/06/05

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04/08/054 August 2005 £ NC 10000/20000 30/06/05

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/02/0123 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/03/9713 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/03/967 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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16/03/9516 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/03/9514 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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21/02/9521 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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