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Company number 06689740

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	AP01	Appointment of Mr Seamus Donald Mcmanus as a director on 28 June 2024	View PDF Appointment of Mr Seamus Donald Mcmanus as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	PSC05	Change of details for Hhe Holdngs Ltd as a person with significant control on 21 September 2021	View PDF Change of details for Hhe Holdngs Ltd as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM02	Termination of appointment of Sue Hazzard as a secretary on 17 September 2021	View PDF Termination of appointment of Sue Hazzard as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	PSC02	Notification of Hhe Holdngs Ltd as a person with significant control on 31 December 2020	View PDF Notification of Hhe Holdngs Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH02	Sub-division of shares on 31 December 2020	View PDF Sub-division of shares on 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2019	PSC02	Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 6 April 2019	View PDF Notification of Yorkshire Distribution & Logistics Holdings Ltd as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC07	Cessation of Classic Carriers Ltd as a person with significant control on 6 April 2019	View PDF Cessation of Classic Carriers Ltd as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of David John Burton Irons as a person with significant control on 6 April 2019	View PDF Cessation of David John Burton Irons as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 110	View PDF Statement of capital on 26 February 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 11/02/19	View PDF Solvency Statement dated 11/02/19 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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