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BURCOMBE HAULAGE LIMITED

Company number 03847630

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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 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
19 Apr 2024 AA Full accounts made up to 30 September 2023
12 Jan 2024 TM01 Termination of appointment of Richard Thomas Batten as a director on 29 June 2023
30 May 2023 AA Full accounts made up to 30 September 2022
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
21 Dec 2022 CH03 Secretary's details changed for Miss Nicola Anne Batten on 23 July 2022
20 Dec 2022 CH01 Director's details changed for Miss Nicola Anne Batten on 23 July 2022
23 Jun 2022 AA Full accounts made up to 30 September 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
13 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
08 Jul 2021 TM01 Termination of appointment of Maxine Mary Batten as a director on 24 May 2021
07 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
08 Jun 2021 AP03 Appointment of Miss Nicola Anne Batten as a secretary on 24 May 2021
08 Jun 2021 TM02 Termination of appointment of Maxine Mary Batten as a secretary on 24 May 2021
09 Mar 2021 PSC02 Notification of Burcombe Holdings Limited as a person with significant control on 2 March 2021
09 Mar 2021 PSC07 Cessation of Richard Thomas Batten as a person with significant control on 2 March 2021
09 Mar 2021 PSC07 Cessation of Maxine Mary Batten as a person with significant control on 2 March 2021
17 Nov 2020 CH01 Director's details changed for Nicola Anne Batten on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Roger Ackford on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Maxine Mary Batten on 17 November 2020
17 Nov 2020 AD01 Registered office address changed from Harscombe House Darklake View Estover Plymouth Devon PL6 7TL to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 17 November 2020
02 Nov 2020 CH01 Director's details changed for Nicola Batten on 2 November 2020
05 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
27 Jul 2020 AA Full accounts made up to 30 September 2019
07 Oct 2019 CH03 Secretary's details changed for Maxine Mary Batten on 7 October 2019