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ACKENTHWAITE HAULAGE LTD

Company number 08940905

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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)
28 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 4 124 Bradford Road Liversedge WF15 6LW on 28 July 2016
28 Jul 2016 AP01 Appointment of Brad Hanson as a director on 20 July 2016
28 Jul 2016 TM01 Termination of appointment of Brian Rowan as a director on 20 July 2016
25 Jul 2016 AA Micro company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
12 Feb 2016 AD01 Registered office address changed from 3 Kimpton Avenue Brentwood CM15 9HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of David Skinner as a director on 5 February 2016
12 Feb 2016 AP01 Appointment of Brian Rowan as a director on 5 February 2016
09 Dec 2015 AP01 Appointment of David Skinner as a director on 30 November 2015
09 Dec 2015 TM01 Termination of appointment of Leigh Walker as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 4 Notley Court Heath Lane Earlshilton LE9 7PD to 3 Kimpton Avenue Brentwood CM15 9HB on 9 December 2015
19 Nov 2015 AA Micro company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 24 Churchill Road Bournemouth BH1 4ES United Kingdom to 4 Notley Court Heath Lane Earlshilton LE9 7PD on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Krzysztof Wojciechowski as a director on 12 March 2015
17 Mar 2015 AP01 Appointment of Leigh Walker as a director on 12 March 2015
23 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
23 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014 AP01 Appointment of Krzysztof Wojciechowski as a director
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 1