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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02 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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22 Oct 2024 |
CERTNM |
Company name changed rhino logistics europe LIMITED\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-22
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2024
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16 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Sep 2024 |
PSC07 |
Cessation of Stuart Graham Millward as a person with significant control on 12 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Stuart Graham Millward as a director on 12 September 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH England to The Parcel Store Unit 1056 Moulton Park Deer Park Road Northampton NN3 6RX on 10 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr Charles Michael Bruen on 1 May 2022
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03 May 2022 |
PSC01 |
Notification of Stuart Graham Millward as a person with significant control on 1 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stuart Graham Millward as a director on 3 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Martin Edward Wint as a director on 23 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH England to 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 28 Rothersthorpe Crescent Northampton Northamptonshire NN4 8JD to Unit 15 Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH on 12 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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