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VIRGINIA HAYWARD LOGISTICS LIMITED

Company number 12552840

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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)
21 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
21 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 26 pages (26 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	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)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Aug 2023	AP01	Appointment of Mr Nigel Bradbury as a director on 8 August 2023	View PDF Appointment of Mr Nigel Bradbury as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR01	Registration of charge 125528400002, created on 7 September 2020	View PDF Registration of charge 125528400002, created on 7 September 2020 - link opens in a new window - 24 pages (24 pages)
11 Aug 2020	MR01	Registration of charge 125528400001, created on 6 August 2020	View PDF Registration of charge 125528400001, created on 6 August 2020 - link opens in a new window - 54 pages (54 pages)
08 Jun 2020	AP01	Appointment of Mr Daniel John Haysom as a director on 20 April 2020	View PDF Appointment of Mr Daniel John Haysom as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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VIRGINIA HAYWARD LOGISTICS LIMITED

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