- Company Overview for MILLFIELD HAULAGE LIMITED (04454906)
- Filing history for MILLFIELD HAULAGE LIMITED (04454906)
- People for MILLFIELD HAULAGE LIMITED (04454906)
- Charges for MILLFIELD HAULAGE LIMITED (04454906)
- More for MILLFIELD HAULAGE LIMITED (04454906)
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) |
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17 May 2018 | TM01 | Termination of appointment of David Francis Beckett as a director on 30 April 2018 | |
15 May 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
09 Jan 2018 | RESOLUTIONS |
Resolutions
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|
03 Aug 2017 | TM01 | Termination of appointment of Marc Robert Crosbie as a director on 7 June 2017 | |
28 Jul 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
05 Aug 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
07 Jul 2016 | AA01 | Previous accounting period shortened from 4 June 2016 to 31 October 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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|
02 Mar 2016 | AA | Total exemption small company accounts made up to 4 June 2015 | |
25 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
25 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
03 Nov 2015 | MR01 | Registration of charge 044549060007, created on 3 November 2015 | |
16 Sep 2015 | CH01 | Director's details changed for Mrs Linda Mclaughlin on 15 September 2015 | |
16 Sep 2015 | AD01 | Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 16 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mrs Linda Mclaughlin on 15 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mr Andrew Mclaughlin on 15 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mr Marc Robert Crosbie on 15 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Mr David Francis Beckett on 15 September 2015 | |
15 Sep 2015 | CH03 | Secretary's details changed for Mrs Linda Mclaughlin on 15 September 2015 | |
02 Sep 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 4 June 2015 | |
09 Jul 2015 | MR01 | Registration of charge 044549060006, created on 9 July 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN to Genesis 5 Church Lane Heslington York YO10 5DQ on 6 July 2015 | |
06 Jul 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 October 2015 | |
30 Jun 2015 | MR01 | Registration of charge 044549060005, created on 12 June 2015 |