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BIMSON HAULAGE LIMITED

Company number 06184911

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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)
30 Oct 2019 MA Memorandum and Articles of Association
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 PSC07 Cessation of Amaratpreet Singh Gill as a person with significant control on 27 June 2019
02 Sep 2019 PSC07 Cessation of David Alexander Britain as a person with significant control on 27 June 2019
14 Jun 2019 AP01 Appointment of Mr Harry John Leighton as a director on 14 June 2019
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
20 Feb 2018 AP01 Appointment of Amaratpreet Singh Gill as a director on 1 January 2018
01 Nov 2017 MR01 Registration of charge 061849110001, created on 1 November 2017
06 Sep 2017 PSC01 Notification of Amaratpreet Singh Gill as a person with significant control on 30 May 2017
06 Sep 2017 PSC05 Change of details for Galahad Lancelot Limited as a person with significant control on 30 May 2017
06 Sep 2017 PSC01 Notification of David Alexander Britain as a person with significant control on 30 May 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 19,190
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 190
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 190
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 190
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013