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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)
07 Oct 2019 CH01 Director's details changed for Maxine Mary Batten on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Richard Thomas Batten on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Carina Mary Hodge on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Nicola Batten on 7 October 2019
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
07 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
25 Jan 2019 AP01 Appointment of Mr Stuart Gavin Wilkie as a director on 2 January 2019
05 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
05 Oct 2018 CH01 Director's details changed for Maxine Mary Batten on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Roger Ackford on 5 October 2018
06 Jul 2018 MISC Another set of 2017 accounts for this company were accepted in error as amending accounts. These accounts have been transferred to 10693563 - tamar valley projects LIMITED.
  • ANNOTATION Clarification Another set of 2017 accounts for this company were accepted in error as amending accounts. These accounts have been transferred to 10693563 - tamar valley projects LIMITED.
18 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
02 Jun 2018 MR01 Registration of charge 038476300001, created on 29 May 2018
21 Dec 2017 CH01 Director's details changed for Carina Mary Batten on 8 July 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
15 Jun 2017 AA Full accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Jun 2016 AA Full accounts made up to 30 September 2015
24 Mar 2016 AP01 Appointment of Mr Roger Ackford as a director on 24 March 2016
09 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013