AMVAR HANDLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Termination of appointment of Steven Jon Petford as a director on 2025-07-25 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 02/05/242 May 2024 | Director's details changed for Mr Steven Jon Petford on 2020-12-04 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Current accounting period extended from 2023-10-30 to 2023-12-31 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR STEVEN JON PETFORD |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MITCHELL |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR STEPHEN POTTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR SIMON WILLIAM CLARKE |
| 15/04/1915 April 2019 | CURREXT FROM 31/07/2019 TO 31/10/2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH MITCHELL |
| 11/04/1911 April 2019 | CESSATION OF MALCOLM PAUL MITCHELL AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTALL HOLDINGS LIMITED |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066909270002 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM PAUL MITCHELL / 31/03/2017 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL MITCHELL / 06/02/2019 |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | ADOPT ARTICLES 20/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 20/11/1720 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CESSATION OF ANDREW TIMOTHY COLE AS A PSC |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLE |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MRS SARAH ANDREA MITCHELL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/09/1530 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/09/1324 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL MITCHELL / 08/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY COLE / 08/09/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/10/0928 October 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED MAC HANDLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 08/09/088 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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