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PETER HOLMES HAULAGE LIMITED

Company number 03462308

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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)
24 Nov 2023 AD01 Registered office address changed from Unit 18 Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire YO43 3GA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 24 November 2023
24 Nov 2023 LIQ01 Declaration of solvency
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-14
24 Aug 2023 AA Total exemption full accounts made up to 16 May 2023
31 May 2023 AA01 Previous accounting period shortened from 30 November 2023 to 16 May 2023
20 Apr 2023 MR04 Satisfaction of charge 1 in full
20 Apr 2023 MR04 Satisfaction of charge 2 in full
19 Apr 2023 MR04 Satisfaction of charge 4 in full
19 Apr 2023 MR04 Satisfaction of charge 3 in full
21 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
15 Aug 2018 PSC04 Change of details for Mr Peter Alan Holmes as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Peter Alan Holmes on 15 August 2018
18 Jul 2018 TM02 Termination of appointment of Kerry Eade as a secretary on 18 July 2018
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates