Advanced company searchLink opens in new window

BEVERLEY LIGHT HAULAGE LIMITED

Company number 08605121

Filter by category

Filter by category


Confirmation statement filters

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)
24 Apr 2018 MR04 Satisfaction of charge 086051210001 in full
10 Apr 2018 TM02 Termination of appointment of Sally Hornby as a secretary on 10 April 2018
10 Apr 2018 CH03 Secretary's details changed for Miss Sally Bennett on 8 April 2017
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 AP01 Appointment of Mr Thomas Kerry as a director on 20 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Sep 2016 MR01 Registration of charge 086051210002, created on 9 September 2016
01 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 15,000
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 15,000
02 Dec 2014 MR01 Registration of charge 086051210001, created on 26 November 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
20 Jan 2014 AP01 Appointment of Mr Mark Coggins as a director
29 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
04 Sep 2013 CERTNM Company name changed bladewood LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-26
04 Sep 2013 CONNOT Change of name notice
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1
29 Jul 2013 TM01 Termination of appointment of Paul Graeme as a director
29 Jul 2013 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 29 July 2013
29 Jul 2013 AP01 Appointment of Mr John Brian Hornby as a director
29 Jul 2013 AP03 Appointment of Miss Sally Bennett as a secretary
11 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)