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H.R.H. LOGISTICS LIMITED

Company number 04780050

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
12 Jan 2024 TM01 Termination of appointment of Ian James Crockett as a director on 31 December 2023
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 164
01 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 164
01 Mar 2023 SH03 Purchase of own shares.
01 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Mr Peter Finbarr Argyle as a director on 9 September 2022
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2018 TM01 Termination of appointment of Duncan Wood as a director on 28 April 2017
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 206