- Company Overview for ACKENTHWAITE HAULAGE LTD (08940905)
- Filing history for ACKENTHWAITE HAULAGE LTD (08940905)
- People for ACKENTHWAITE HAULAGE LTD (08940905)
- More for ACKENTHWAITE HAULAGE LTD (08940905)
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) |
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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
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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
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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
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