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B H K HAULAGE LIMITED

Company number 05025995

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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)
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
12 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
17 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Feb 2018 PSC01 Notification of Ram Singh Kalair as a person with significant control on 6 April 2016
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Nov 2016 TM02 Termination of appointment of Bharvesh Singh Kalair as a secretary on 20 March 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
10 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jul 2015 AD01 Registered office address changed from 246 Hinckley Road Nuneaton Warwickshire CV11 6LN to 41 Peak Avenue Nuneaton Coventry Warwickshire CV11 6DW on 10 July 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jun 2011 AAMD Amended accounts made up to 31 January 2010
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders