GLOBAL MATERIAL HANDLING LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-11-30

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26/06/2426 June 2024 Notification of Global Material Handling (Holding) Limited as a person with significant control on 2024-02-02

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26/06/2426 June 2024 Cessation of Global Material Holding Limited as a person with significant control on 2024-02-02

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11/04/2411 April 2024 Satisfaction of charge 059861580002 in full

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20/02/2420 February 2024 Appointment of Mr Daniel William Mckinnon as a director on 2024-02-02

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20/02/2420 February 2024 Termination of appointment of Andrew Evans as a director on 2024-02-02

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19/02/2419 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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15/02/2415 February 2024 Registration of charge 059861580007, created on 2024-02-02

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14/02/2414 February 2024 Statement of company's objects

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14/02/2414 February 2024 Statement of company's objects

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07/02/247 February 2024 Registration of charge 059861580006, created on 2024-02-05

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06/02/246 February 2024 Registration of charge 059861580005, created on 2024-02-02

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25/01/2425 January 2024 Satisfaction of charge 059861580004 in full

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25/01/2425 January 2024 Satisfaction of charge 059861580003 in full

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19/01/2419 January 2024 Change of details for Global Material Holding Limited as a person with significant control on 2023-07-19

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19/01/2419 January 2024 Director's details changed for Mr Andrew Evans on 2023-07-19

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2018-11-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with no updates

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19/07/2319 July 2023 Registered office address changed from Global House Units 2&3 Millfield Business Park Millfield Lane St Helens Merseyside WA11 9UT to Unit 6 Apex Industrial Estate Kilbuck Lane Haydock St. Helens WA11 9SZ on 2023-07-19

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-03 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 Confirmation statement made on 2018-11-02 with updates

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059861580004

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODS

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30/07/1830 July 2018 CESSATION OF STEVEN WOODS AS A PSC

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL MATERIAL HOLDING LIMITED

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30/07/1830 July 2018 CESSATION OF PAUL KELLY AS A PSC

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30/07/1830 July 2018 ADOPT ARTICLES 12/07/2018

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL KELLY

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY

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30/07/1830 July 2018 CESSATION OF ANDREW EVANS AS A PSC

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059861580003

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059861580002

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01/06/181 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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26/08/1726 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH WOODS / 01/11/2013

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01/12/131 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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01/12/131 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 01/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 54-56 ORMSKIRK STREET ST. HELENS MERSEYSIDE WA10 2TF

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 21/08/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL KELLY / 20/08/2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/07/1219 July 2012 DIRECTOR APPOINTED MR ANDREW EVANS

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1130 June 2011 DIRECTOR APPOINTED PAUL KELLY

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09/11/109 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH WOODS / 01/10/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 COMPANY NAME CHANGED HAYDOCK FORK TRUCK SERVICES LTD CERTIFICATE ISSUED ON 22/12/09

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22/12/0922 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH WOODS / 01/10/2009

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09/11/099 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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12/05/0812 May 2008 30/11/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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