K M R HAULAGE LIMITED
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Date | Description |
---|---|
11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with updates |
11/07/2511 July 2025 | Notification of Robert Thomas Cooper as a person with significant control on 2025-06-30 |
11/07/2511 July 2025 | Cessation of Carol Ann Cooper as a person with significant control on 2025-06-30 |
20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/07/2327 July 2023 | Satisfaction of charge 1 in full |
16/05/2316 May 2023 | Registration of charge 042944440002, created on 2023-05-12 |
04/01/234 January 2023 | Total exemption full accounts made up to 2022-09-30 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
15/02/2215 February 2022 | Total exemption full accounts made up to 2021-09-30 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM THE OLD BARN HAWKSPUR GREEN LITTLE BARDFIELD BRAINTREE ESSEX CM7 4SH |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
07/06/177 June 2017 | DIRECTOR APPOINTED MISS MARGARET ANN COOPER |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN PERRY |
29/11/1529 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
13/09/1413 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
18/10/1318 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
24/09/1224 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/11/1118 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
26/10/1026 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR APPOINTED MR ROBERT THOMAS COOPER |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
11/03/1011 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 100 |
23/10/0923 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
03/10/073 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
03/10/063 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
09/10/029 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | DIRECTOR RESIGNED |
02/10/012 October 2001 | SECRETARY RESIGNED |
26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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