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ROCHEFREIGHT UK LIMITED

Company number 00523787

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	TM01	Termination of appointment of Timothy Julian Powell as a director on 4 October 2024	View PDF Termination of appointment of Timothy Julian Powell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Mr Damien Roche on 30 August 2022	View PDF Director's details changed for Mr Damien Roche on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Conor Roche on 30 August 2022	View PDF Director's details changed for Mr Conor Roche on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH03	Secretary's details changed for Mr Damien Roche on 30 August 2022	View PDF Secretary's details changed for Mr Damien Roche on 30 August 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
10 Sep 2019	PSC01	Notification of Damien Roche as a person with significant control on 10 September 2019	View PDF Notification of Damien Roche as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC01	Notification of Conor Roche as a person with significant control on 10 September 2019	View PDF Notification of Conor Roche as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 10 September 2019	View PDF Withdrawal of a person with significant control statement on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 12,500	View PDF Cancellation of shares. Statement of capital on 2 August 2019 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AP01	Appointment of Mr Timothy Julian Powell as a director on 9 August 2019	View PDF Appointment of Mr Timothy Julian Powell as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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ROCHEFREIGHT UK LIMITED

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