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H & S TRUCKING LIMITED

Company number 07244680

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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)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2024	MR01	Registration of charge 072446800001, created on 28 November 2024	View PDF Registration of charge 072446800001, created on 28 November 2024 - link opens in a new window - 23 pages (23 pages)
29 Nov 2024	MR01	Registration of charge 072446800002, created on 28 November 2024	View PDF Registration of charge 072446800002, created on 28 November 2024 - link opens in a new window - 40 pages (40 pages)
09 Sep 2024	CH01	Director's details changed for Mr Paape Abraham Cornelis on 3 September 2024	View PDF Director's details changed for Mr Paape Abraham Cornelis on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Paape Abraham Cornelis as a director on 3 September 2024	View PDF Appointment of Mr Paape Abraham Cornelis as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 3 September 2024	View PDF Appointment of Mr Klaas Pieter Den Hartogh as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Stefan Lucas Heintjes as a director on 3 September 2024	View PDF Termination of appointment of Stefan Lucas Heintjes as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC01	Notification of Klaas Pieter Den Hartogh as a person with significant control on 19 April 2024	View PDF Notification of Klaas Pieter Den Hartogh as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Ubbo Hempenius as a person with significant control on 19 April 2024	View PDF Cessation of Ubbo Hempenius as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024	PSC04	Change of details for Mr Ubbo Hempenius as a person with significant control on 28 February 2024	View PDF Change of details for Mr Ubbo Hempenius as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Stefan Lucas Heintjes on 1 January 2024	View PDF Director's details changed for Mr Stefan Lucas Heintjes on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Ubbo Hempenius as a director on 1 January 2024	View PDF Termination of appointment of Ubbo Hempenius as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Stefan Lucas Heintjes as a director on 1 January 2024	View PDF Appointment of Mr Stefan Lucas Heintjes as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
17 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 100	View PDF Statement of capital on 28 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	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)
20 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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H & S TRUCKING LIMITED

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