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ADVANCED HANDLING LIMITED

Company number 07531254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CH04 Secretary's details changed for Goodwille Limited on 5 April 2024
24 Oct 2023 CH01 Director's details changed for Mr Verner Christoffer Wallin on 24 October 2023
24 Oct 2023 CH01 Director's details changed for Mr Carl Henrik Johansson on 24 October 2023
24 Oct 2023 CH01 Director's details changed for Mr Verner Christoffer Wallin on 24 October 2023
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
26 Jun 2023 TM01 Termination of appointment of Glenn Erik Lindqvist as a director on 26 June 2023
26 Jun 2023 AP01 Appointment of Mr Carl Henrik Johansson as a director on 26 June 2023
26 Jun 2023 AP01 Appointment of Mr Michael James Prince as a director on 26 June 2023
12 Dec 2022 AA Accounts for a small company made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
12 Aug 2022 AP01 Appointment of Mr Verner Christoffer Wallin as a director on 8 August 2022
12 Aug 2022 TM01 Termination of appointment of Erik Oscar Albrecht as a director on 8 August 2022
06 Jan 2022 MR01 Registration of charge 075312540002, created on 21 December 2021
12 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
10 Nov 2021 AA Accounts for a small company made up to 30 September 2021
10 Dec 2020 AA Accounts for a small company made up to 30 September 2020
27 Nov 2020 AD02 Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Lars Olof Backman as a director on 26 February 2020
23 Mar 2020 AP01 Appointment of Mr Erik Oscar Albrecht as a director on 25 February 2020
23 Mar 2020 AP01 Appointment of Mr Glenn Erik Lindqvist as a director on 25 February 2020
24 Feb 2020 MR04 Satisfaction of charge 075312540001 in full
23 Jan 2020 AA Accounts for a small company made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates