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M.A. & H.V. MEDLER (HAULAGE) LIMITED

Company number 01387478

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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)
21 May 2024 PSC04 Change of details for Mrs Sarah Jayne Alston as a person with significant control on 15 May 2024
21 May 2024 PSC01 Notification of Jake Medler as a person with significant control on 15 May 2024
21 May 2024 PSC04 Change of details for Mr Andrew James Medler as a person with significant control on 15 May 2024
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
30 Oct 2023 AD03 Register(s) moved to registered inspection location Faiers House Gilray Road Diss IP22 4WR
27 Oct 2023 AD02 Register inspection address has been changed to Faiers House Gilray Road Diss IP22 4WR
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
09 Dec 2022 PSC04 Change of details for Mr Andrew James Medler as a person with significant control on 22 October 2022
09 Dec 2022 PSC04 Change of details for Mrs Sarah Jayne Alston as a person with significant control on 22 October 2022
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 October 2022
  • GBP 18
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 PSC04 Change of details for Mr Andrew James Medler as a person with significant control on 16 April 2016
25 Feb 2022 PSC04 Change of details for Mrs Sarah Jayne Alston as a person with significant control on 6 April 2016
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 PSC04 Change of details for Mr Andrew James Medler as a person with significant control on 16 April 2016
04 Feb 2022 PSC04 Change of details for Mrs Sarah Jayne Alston as a person with significant control on 6 April 2016
13 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017