CREIGHTON MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
| 05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HINTON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR REX HINTON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HINTON |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR PETER JOHN SIMMONDS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WOODWARD |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLESPIE |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR KERRY JAMES MCDONAGH |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG |
| 06/03/126 March 2012 | SECTION 175 QUOTED 28/02/2012 |
| 06/03/126 March 2012 | SECTION 519 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAY GILLESPIE / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HINTON / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HINTON / 01/01/2010 |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED LEIGH ALEX HINTON |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: ALDRIDGE ROAD,, GREAT BARR,, BIRMINGHAM 22A |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | £32500 24/03/92 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 20/06/89; NO CHANGE OF MEMBERS |
| 21/06/8921 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | NC INC ALREADY ADJUSTED |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 03/01/89 |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 180189 |
| 01/02/891 February 1989 | COMPANY NAME CHANGED CHARLES CREIGHTON LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/10/887 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 171287 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
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