Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
PSC01 |
Notification of Ross Stephen Patrick Bryant as a person with significant control on 18 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Freight 24 (Holdings) Limited as a person with significant control on 18 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 May 2022 |
CERTNM |
Company name changed routemaster distribution (1982) LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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03 May 2022 |
AD01 |
Registered office address changed from Block G Dooley Road Felixstowe IP11 3HG England to 7 Rutherford Way Thetford IP24 1HA on 3 May 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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11 Oct 2021 |
PSC02 |
Notification of Freight 24 (Holdings) Limited as a person with significant control on 3 August 2021
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08 Oct 2021 |
PSC07 |
Cessation of Graeme Alan Connor as a person with significant control on 3 August 2021
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08 Oct 2021 |
PSC07 |
Cessation of Ross Stephen Patrick Bryant as a person with significant control on 3 August 2021
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15 Aug 2021 |
PSC01 |
Notification of Graeme Alan Connor as a person with significant control on 3 August 2021
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15 Aug 2021 |
PSC01 |
Notification of Ross Stephen Patrick Bryant as a person with significant control on 3 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Ronald John William Hunt as a person with significant control on 3 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Philippa Corinne Walker as a person with significant control on 3 August 2021
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15 Aug 2021 |
PSC07 |
Cessation of Mark Bryan Giles as a person with significant control on 3 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 042888860001, created on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Philippa Corinne Walker as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Mark Bryan Giles as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Ronald John William Hunt as a director on 3 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Philippa Corinne Walker as a secretary on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Ross Stephen Patrick Bryant as a director on 3 August 2021
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