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BAGNALLS HAULAGE LIMITED

Company number 02695443

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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)
05 Jun 2017 AA Full accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
01 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Aug 2016 MR04 Satisfaction of charge 026954430003 in full
02 Aug 2016 MR04 Satisfaction of charge 2 in full
02 Jun 2016 AA Full accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Mar 2016 CERTNM Company name changed bagnall's haulage LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
29 Jan 2016 MR01 Registration of charge 026954430004, created on 28 January 2016
27 May 2015 AA Accounts for a small company made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Apr 2014 MR01 Registration of charge 026954430003
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Paul Bagnall as a secretary
30 Mar 2012 CH01 Director's details changed for Mr Douglas Charles Bagnall on 1 March 2012
30 Mar 2012 CH01 Director's details changed for Mr Paul Richard Bagnall on 1 March 2012
30 Mar 2012 CH01 Director's details changed for Mr Jonathan Phillip Bagnall on 1 March 2012
26 Sep 2011 AD01 Registered office address changed from the Railway Yard Enslow Bletchington Oxford OX5 3AX on 26 September 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders