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MILLFIELD HAULIERS LIMITED

Company number 04702761

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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)
12 Jun 2024 AD01 Registered office address changed from 19 Stallingborough Road Immingham DN40 1NL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 June 2024
12 Jun 2024 600 Appointment of a voluntary liquidator
12 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29
12 Jun 2024 LIQ02 Statement of affairs
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
20 Mar 2024 PSC01 Notification of Scott Charles Lacey as a person with significant control on 21 August 2023
20 Mar 2024 PSC07 Cessation of Shane Lacey as a person with significant control on 21 August 2023
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 TM01 Termination of appointment of Shane Lacey as a director on 13 May 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 March 2022
30 May 2022 TM02 Termination of appointment of Julie Frances Lacey as a secretary on 30 May 2022
30 May 2022 AD01 Registered office address changed from 9 Glanford Road Brigg South Humberside DN20 8DJ England to 19 Stallingborough Road Immingham DN40 1NL on 30 May 2022
30 May 2022 TM01 Termination of appointment of Julie Frances Lacey as a director on 30 May 2022
30 May 2022 TM01 Termination of appointment of Rodney Lacey as a director on 30 May 2022
26 May 2022 AP01 Appointment of Mr Scott Charles Lacey as a director on 26 May 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
24 Dec 2018 MR01 Registration of charge 047027610001, created on 17 December 2018
10 Oct 2018 AA Micro company accounts made up to 31 March 2018