Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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19 Jun 2024 |
PSC02 |
Notification of Cargocare Limited as a person with significant control on 1 June 2023
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19 Jun 2024 |
PSC07 |
Cessation of Rbf Cargocare Ltd as a person with significant control on 1 June 2023
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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14 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Deryck George O'donnell on 23 January 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/06/2024 and 25/06/2024.
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13 Jun 2023 |
AP01 |
Appointment of Mr Rhys Andrew Lambert as a director on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Graham Whitehead as a director on 1 June 2023
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17 May 2023 |
PSC07 |
Cessation of Rbf Cargocare Limited as a person with significant control on 18 November 2022
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09 May 2023 |
CERTNM |
Company name changed burhill cargocare LIMITED\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
PSC02 |
Notification of Rbf Cargocare Ltd as a person with significant control on 28 October 2022
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22 Nov 2022 |
PSC07 |
Cessation of Burhill Logistics Limited as a person with significant control on 28 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Richard William Burgess as a director on 28 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Darrell Beech as a director on 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Aug 2019 |
RP04TM01 |
Second filing for the termination of Oliver Magnus as a director
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