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THE HAULAGE GROUP LTD

Company number 04896945

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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)
03 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
27 Sep 2024	PSC07	Cessation of Keelex 322 Limited as a person with significant control on 28 May 2024	View PDF Cessation of Keelex 322 Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Graham Michael Johnston as a director on 8 January 2024	View PDF Termination of appointment of Graham Michael Johnston as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
05 Jun 2024	AD01	Registered office address changed from Unit 28 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England to 27 Byrom Street Manchester M3 4PF on 5 June 2024	View PDF Registered office address changed from Unit 28 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England to 27 Byrom Street Manchester M3 4PF on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 048969450005 in full	View PDF Satisfaction of charge 048969450005 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR01	Registration of charge 048969450007, created on 23 March 2022	View PDF Registration of charge 048969450007, created on 23 March 2022 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	MR01	Registration of charge 048969450006, created on 22 March 2022	View PDF Registration of charge 048969450006, created on 22 March 2022 - link opens in a new window - 28 pages (28 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Feb 2022	PSC07	Cessation of Graham Michael Johnston as a person with significant control on 1 January 2017	View PDF Cessation of Graham Michael Johnston as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Keelex 322 Limited as a person with significant control on 1 January 2017	View PDF Notification of Keelex 322 Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed 13/12/2021	View PDF Resolutions RES13 ‐ Company name be changed 13/12/2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CERTNM	Company name changed howell group LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed howell group LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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THE HAULAGE GROUP LTD

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