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GAVIN GRIFFITHS HAULAGE LTD

Company number 11703177

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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)
22 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2024	PSC02	Notification of Gavin Griffiths Group Ltd as a person with significant control on 25 July 2024	View PDF Notification of Gavin Griffiths Group Ltd as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Gavin Terrence John Griffiths as a person with significant control on 25 July 2024	View PDF Cessation of Gavin Terrence John Griffiths as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2022	AP01	Appointment of Mr Gavin Terrence John Griffiths as a director on 10 June 2022	View PDF Appointment of Mr Gavin Terrence John Griffiths as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	TM01	Termination of appointment of Gavin Terrence John Griffiths as a director on 5 November 2021	View PDF Termination of appointment of Gavin Terrence John Griffiths as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Aled Huw Davies as a director on 5 November 2021	View PDF Appointment of Mr Aled Huw Davies as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Rhys Williams as a director on 5 November 2021	View PDF Appointment of Mr Rhys Williams as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CERTNM	Company name changed rpm machinery LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 05/11/2021.	View PDF Company name changed rpm machinery LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 05/11/2021. - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	PSC07	Cessation of Paul James Caldwell as a person with significant control on 27 October 2021	View PDF Cessation of Paul James Caldwell as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Paul James Caldwell as a director on 27 October 2021	View PDF Termination of appointment of Paul James Caldwell as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GAVIN GRIFFITHS HAULAGE LTD

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