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CLARENDON HAULAGE CO. LIMITED

Company number 00396770

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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)
02 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
24 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
03 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 SH08 Change of share class name or designation
28 Dec 2022 CC04 Statement of company's objects
11 Oct 2022 TM01 Termination of appointment of Margaret Holt as a director on 30 September 2022
04 May 2022 AA Total exemption full accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Feb 2019 CH01 Director's details changed for Mr Stephen John Holt on 31 January 2019
01 Feb 2019 CH01 Director's details changed for Mr Allan William Holt on 31 January 2019
01 Feb 2019 CH01 Director's details changed for Mrs Margaret Holt on 31 January 2019
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Feb 2018 AP03 Appointment of Mrs Amy Louise Flitcroft as a secretary on 31 January 2018
01 Feb 2018 TM02 Termination of appointment of Margaret Holt as a secretary on 31 January 2018
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016