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PRODIG HAULAGE LTD

Company number 13863125

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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)
03 Feb 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
23 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
14 Oct 2024 AA Micro company accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
02 Dec 2022 PSC04 Change of details for Mr Robert Cledwyn Jones as a person with significant control on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Dylan Jones as a person with significant control on 1 December 2022
15 Mar 2022 CERTNM Company name changed rc & d jones LTD\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-11
  • 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 (15TH March 2022).
21 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-21
  • GBP 100