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HALESWORTH TRANSIT LIMITED

Company number 02353669

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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)
10 Feb 2021 CH01 Director's details changed for Mr James Thomas Bowen on 1 February 2021
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
27 May 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
24 Feb 2020 PSC05 Change of details for First Eastern Counties Buses Limited as a person with significant control on 13 August 2019
21 Nov 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
21 Nov 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 14 November 2019
09 Oct 2019 CH01 Director's details changed for Mr David Brian Alexander on 30 August 2019
09 Aug 2019 AD03 Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
09 Aug 2019 AD02 Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
24 May 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 25 March 2017
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mr David Brian Alexander as a director on 31 January 2017
19 Dec 2016 AA Accounts for a dormant company made up to 26 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
04 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,090
29 Oct 2015 AA Accounts for a dormant company made up to 28 March 2015
06 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,090
12 Jan 2015 CH01 Director's details changed for Mr Neil James Barker on 5 January 2015