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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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23 May 2024 |
TM01 |
Termination of appointment of Adam Lewis as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Andrew Scott as a director on 22 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Rel Uk Holdings Limited as a person with significant control on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Lewis on 18 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024
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17 Apr 2024 |
CERTNM |
Company name changed rel haulage LTD\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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10 Apr 2024 |
MR05 |
Part of the property or undertaking has been released from charge 125681360002
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24 Jul 2023 |
TM01 |
Termination of appointment of Joanna Bonnett as a director on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Adam Lewis as a director on 24 July 2023
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04 Jul 2023 |
MR01 |
Registration of charge 125681360002, created on 26 June 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Ian Allan Newman as a director on 19 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
PSC02 |
Notification of Rel Uk Holdings Limited as a person with significant control on 17 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Ian Allan Newman as a person with significant control on 17 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE England to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 5 October 2022
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05 Sep 2022 |
AP01 |
Appointment of Miss Joanna Bonnett as a director on 2 September 2022
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06 Jun 2022 |
MR04 |
Satisfaction of charge 125681360001 in full
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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