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A.J. CHAMPION & SONS (HAULAGE) LTD

Company number 04957581

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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)
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 25 October 2004
  • GBP 100
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes 02/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100