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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08 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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14 Oct 2021 |
PSC01 |
Notification of Emma Ruth Marsland as a person with significant control on 9 October 2020
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12 Oct 2021 |
PSC01 |
Notification of Craig Rae Stainforth as a person with significant control on 9 October 2020
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12 Oct 2021 |
PSC07 |
Cessation of Stainforth Haulage Ltd as a person with significant control on 9 October 2020
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12 Oct 2021 |
PSC07 |
Cessation of D & E Marsland Transport Limited as a person with significant control on 9 October 2020
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27 Aug 2021 |
CS01 |
05/07/21 Statement of Capital gbp 2458831
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021
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27 Aug 2021 |
PSC07 |
Cessation of Craig Rae Stainforth as a person with significant control on 9 October 2020
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27 Aug 2021 |
PSC01 |
Notification of Julia Marie Robinson as a person with significant control on 9 October 2020
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27 Aug 2021 |
PSC02 |
Notification of Stainforth Haulage Ltd as a person with significant control on 9 October 2020
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27 Aug 2021 |
PSC07 |
Cessation of Emma Ruth Marsland as a person with significant control on 9 October 2020
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27 Aug 2021 |
PSC02 |
Notification of D & E Marsland Transport Limited as a person with significant control on 9 October 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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