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RICH HAULAGE TRUSTEES LIMITED

Company number 13802960

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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)
30 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 PSC01 Notification of Anthony Steven Gottweiss as a person with significant control on 12 May 2023
23 May 2023 PSC04 Change of details for a person with significant control
23 May 2023 AP01 Appointment of Mr Anthony Steven Gottweiss as a director on 12 May 2023
15 May 2023 PSC04 Change of details for Mr Michael Gornall as a person with significant control on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Michael Richard Gornall on 15 May 2023
05 May 2023 PSC07 Cessation of Andrea Saville as a person with significant control on 1 March 2023
05 May 2023 TM01 Termination of appointment of Andrea Saville as a director on 1 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Stephen James Rich as a director on 26 January 2022
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement be auth, ratified and appoved 26/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 PSC07 Cessation of R.J. Rich & Son Limited as a person with significant control on 26 January 2022
01 Feb 2022 PSC01 Notification of Paula Diane Rich as a person with significant control on 26 January 2022
01 Feb 2022 PSC01 Notification of Michael Gornall as a person with significant control on 26 January 2022
01 Feb 2022 PSC01 Notification of Andrea Saville as a person with significant control on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Michael Gornall as a director on 26 January 2022
01 Feb 2022 AP01 Appointment of Mrs Andrea Saville as a director on 26 January 2022
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • GBP 1