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ROUTE 1 FULFILMENT LIMITED

Company number 08804765

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Company Results (links open in a new window)
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)
21 Dec 2018 PSC05 Change of details for Haines Holdings Group Limited as a person with significant control on 11 September 2018
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
02 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 AD01 Registered office address changed from 78 Tenter Road Northampton Northants NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100