Advanced company searchLink opens in new window

MILLFIELD HAULAGE LIMITED

Company number 04454906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Transfer of shares 16/11/2017
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
  • GBP 100
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