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R.H. LOGISTICS LIMITED

Company number 04944036

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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)
29 Sep 2020 TM01 Termination of appointment of Laura Antrobus as a director on 16 September 2020
29 Sep 2020 TM02 Termination of appointment of Laura Hindle as a secretary on 16 September 2020
29 Sep 2020 AP03 Appointment of Ms Laura Antrobus as a secretary on 28 September 2020
06 Aug 2020 MR04 Satisfaction of charge 2 in full
30 Jul 2020 MR04 Satisfaction of charge 1 in full
20 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
06 Sep 2018 SH08 Change of share class name or designation
05 Sep 2018 SH08 Change of share class name or designation
28 Aug 2018 AP01 Appointment of Mrs Laura Antrobus as a director on 22 August 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 1,000
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
10 May 2018 AD01 Registered office address changed from B6 Cockerell Close Stevenage Hertfordshire SG1 2NB to 4 Eastman Way Stevenage SG1 4SZ on 10 May 2018
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Richard Hindle on 21 October 2017
01 Nov 2017 CH03 Secretary's details changed for Laura Hindle on 21 October 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1