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BREXIT HAULAGE COMPANY LTD

Company number 08254710

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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)
04 Apr 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017
29 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
18 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 18 November 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
24 Sep 2013 AP03 Appointment of Mr Michael Grimes as a secretary
24 Sep 2013 AP01 Appointment of Mr Michael Grimes as a director
24 Sep 2013 TM01 Termination of appointment of Helena Tumova as a director
19 Oct 2012 AP01 Appointment of Ms Helena Tumova as a director
16 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Oct 2012 NEWINC Incorporation