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PARK ROYAL HAULAGE LIMITED

Company number 04808522

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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)
06 Jun 2016 CH01 Director's details changed for Mrs Nicola Robinson on 16 May 2016
05 May 2016 SH19 Statement of capital on 5 May 2016
  • GBP 10,000
05 May 2016 SH20 Statement by Directors
05 May 2016 CAP-SS Solvency Statement dated 11/02/16
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 11/02/2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
06 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
30 Jul 2014 AP01 Appointment of Mr Christopher James Eoin Mcmanus as a director
30 Jul 2014 AP01 Appointment of Mr Christopher James Eoin Mcmanus as a director on 1 June 2014
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mrs Nicola Robinson on 1 December 2011
15 Aug 2012 AP03 Appointment of Mrs Margaret Elizabeth Mcmanus as a secretary
04 Jan 2012 TM01 Termination of appointment of Christopher Mcmanus as a director
04 Jan 2012 TM01 Termination of appointment of Daniel Mcgrath as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Sep 2010 AA Accounts made up to 31 December 2009
25 Aug 2010 MISC Section 519
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders