SOUTHAMPTON CARGO HANDLING LIMITED: Filings
Overview
| Company Name | SOUTHAMPTON CARGO HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439620 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOUTHAMPTON CARGO HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Mark Hulme as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Stephen William Burgess as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Independent Port Handling Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 024396200005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr James David Grant Savage as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Davis as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Christopher Mardle as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Registration of charge 024396200006, created on Jul 04, 2024 | 14 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2024
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Jun 25, 2024 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0