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D. JOHN REES HAULAGE LIMITED

Company number 03516224

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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)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
30 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2024 MA Memorandum and Articles of Association
27 Dec 2024 SH08 Change of share class name or designation
23 Dec 2024 MR01 Registration of charge 035162240002, created on 19 December 2024
20 Dec 2024 PSC02 Notification of J & E Freight Ltd as a person with significant control on 19 December 2024
20 Dec 2024 PSC07 Cessation of A.D.C Analysis Design and Construction Ltd as a person with significant control on 19 December 2024
20 Dec 2024 TM01 Termination of appointment of Richard Williams as a director on 19 December 2024
21 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
16 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
08 Mar 2022 PSC02 Notification of A.D.C Analysis Design and Construction Ltd as a person with significant control on 1 June 2016
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
21 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
30 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016