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RHYS DAVIES & SONS (HAULAGE) LIMITED

Company number 01718282

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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)
24 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
18 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
03 Apr 2018 PSC07 Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017
04 Jan 2018 AP01 Appointment of Mr Stephen John Thomas as a director on 21 December 2017
22 Dec 2017 TM01 Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
26 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Feb 2016 MR04 Satisfaction of charge 2 in full
06 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Mar 2014 TM01 Termination of appointment of Gwyn Davies as a director
18 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Jan 2011 AP03 Appointment of Mr Stephen John Thomas as a secretary
26 Jan 2011 AP01 Appointment of Mr Mark Christopher Richmond as a director
26 Jan 2011 AP01 Appointment of Mr Paul Douglas Hodgkiss as a director