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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26 Sep 2024 |
PSC02 |
Notification of Fletcher Morrison Holdings Limited as a person with significant control on 16 August 2024
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26 Sep 2024 |
PSC07 |
Cessation of Ian Logan Morrison as a person with significant control on 16 August 2024
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26 Sep 2024 |
PSC07 |
Cessation of Dean Bradley Fletcher as a person with significant control on 16 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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30 Aug 2023 |
AD01 |
Registered office address changed from Duchess St Trading Est Shaw Nr Oldham Lancs OL2 7UT to 4 Salmon Fields Business Village Royton Oldham OL2 6HT on 30 August 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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21 Aug 2023 |
CERTNM |
Company name changed chadwick haulage LIMITED\certificate issued on 21/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-18
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18 Aug 2023 |
TM01 |
Termination of appointment of Philip Chadwick as a director on 15 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Bernadette Chadwick as a director on 15 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Ian Logan Morrison as a director on 15 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Dean Bradley Fletcher as a director on 15 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Ian Morrison as a person with significant control on 15 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Dean Fletcher as a person with significant control on 15 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Philip Chadwick as a person with significant control on 15 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Feb 2021 |
TM01 |
Termination of appointment of Vera Chadwick as a director on 12 February 2021
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13 Feb 2021 |
TM01 |
Termination of appointment of Kenneth Chadwick as a director on 12 February 2021
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13 Feb 2021 |
TM02 |
Termination of appointment of Vera Chadwick as a secretary on 12 February 2021
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13 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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