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DAVIES & ROBSON LOGISTICS LIMITED

Company number 06504413

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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)
31 May 2023 TM01 Termination of appointment of Roger Trigell as a director on 22 May 2023
26 May 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 23,000
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
05 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Nov 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 24,500
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Oct 2022 TM01 Termination of appointment of Nicholas Philip Weetman as a director on 30 September 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 28,500
18 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 30,000
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
19 Nov 2019 SH03 Purchase of own shares.
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 29,000
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 40,000
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 37,500
01 Nov 2019 SH03 Purchase of own shares.
01 Nov 2019 SH03 Purchase of own shares.
02 Sep 2019 AP01 Appointment of Mrs Rachel Miley as a director on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Eddy Alexander De Jong as a director on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Paul Wilson as a director on 30 August 2019