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TRAFFIC LABOUR SUPPLIES (HOLDINGS) LTD

Company number 07889562

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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)
14 Aug 2019 TM01 Termination of appointment of Steven Bennett as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Jill Alexandra Bennett as a director on 6 August 2019
14 Aug 2019 AP01 Appointment of Mr Mark Midson as a director on 6 August 2019
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 22/12/2018
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
19 Jul 2019 MR04 Satisfaction of charge 078895620001 in full
16 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jan 2019 CS01 22/12/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (sic Code and statement of capital change) was registered on 12/08/2019.
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/08/2019.
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
09 Apr 2015 AP01 Appointment of Mr Steven Bennett as a director on 25 March 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
27 Nov 2014 MR01 Registration of charge 078895620001, created on 27 November 2014
29 Apr 2014 AD01 Registered office address changed from West Retford Hall Rectory Road Retford Nottinghamshire DN22 7AY on 29 April 2014
18 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
18 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012
27 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012
23 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 23/01/14 and again on 18/03/2014