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J.R. RIX & SONS LIMITED

Company number 00577587

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jun 2024 MR01 Registration of charge 005775870018, created on 5 June 2024
22 Apr 2024 CH01 Director's details changed for Mr Timothy John Rix on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Rory Michael Andrew Clarke on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Ms Sally Joanna Rix on 22 April 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Mar 2024 RP04AP01 Second filing for the appointment of Mr Robert Edward Wilde as a director
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Robert Edward Wilde on 1 July 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr Harry James Rix as a director on 7 July 2021
10 May 2021 TM01 Termination of appointment of David Charles Evans as a director on 30 April 2021
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Mr Peter Jeffrey Hasnip as a director on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Robert Edward Wilde as a director on 4 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024.
11 Aug 2020 MR01 Registration of charge 005775870017, created on 6 August 2020
10 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
27 Feb 2019 MR01 Registration of charge 005775870016, created on 27 February 2019