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VIRGINIA HAYWARD LOGISTICS LIMITED

Company number 12552840

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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)
25 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 AP01 Appointment of Mr Nigel Bradbury as a director on 8 August 2023
06 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
17 Feb 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
08 Sep 2020 MR01 Registration of charge 125528400002, created on 7 September 2020
11 Aug 2020 MR01 Registration of charge 125528400001, created on 6 August 2020
08 Jun 2020 AP01 Appointment of Mr Daniel John Haysom as a director on 20 April 2020
09 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted