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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Notification of Peter Norris (Haulage) Limited as a person with significant control on 2023-08-29

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01/09/231 September 2023 Confirmation statement made on 2023-08-29 with updates

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01/09/231 September 2023 Cessation of Peter David Norris as a person with significant control on 2023-08-29

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01/09/231 September 2023 Cessation of Kieron William Norris as a person with significant control on 2023-08-29

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18/04/2318 April 2023 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 01/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 01/11/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID NORRIS / 06/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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20/08/1820 August 2018 CESSATION OF PETER DAVID NORRIS AS A PSC

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20/08/1820 August 2018 CESSATION OF KIERON WILLIAM NORRIS AS A PSC

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 06/04/2016

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID NORRIS / 06/04/2016

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 06/04/2016

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NORRIS / 29/11/2017

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NORRIS / 06/04/2016

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 06/04/2016

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30/11/1730 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KIERON NORRIS / 28/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NORRIS / 29/11/2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 4 MURRAY BUSINESS CENTRE MURRAY ROAD ORPINGTON KENT BR5 3RE UNITED KINGDOM

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON WILLIAM NORRIS / 28/11/2017

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON WILLIAM NORRIS

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID NORRIS

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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27/11/1427 November 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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