Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REFRIGERATED DELIVERY SERVICES LIMITED

Company number 03135165

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
19 Dec 2023 AA Full accounts made up to 31 March 2023
13 Sep 2023 CH01 Director's details changed for Mr Richard Herberts on 13 September 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
28 Apr 2023 PSC04 Change of details for Mr Richard Herbers as a person with significant control on 27 April 2023
27 Apr 2023 PSC01 Notification of Kim Herberts as a person with significant control on 27 April 2023
27 Apr 2023 PSC04 Change of details for Mr Richard Herbers as a person with significant control on 27 April 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
03 May 2022 CH03 Secretary's details changed for Mr Simon Herberts on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Richard Herberts on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Simon Herberts on 29 April 2022
29 Apr 2022 AD01 Registered office address changed from Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8LW to Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8NW on 29 April 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
18 Jan 2021 AA Full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
12 Nov 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
18 Apr 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH02 Sub-division of shares on 29 March 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association