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WATERDALE HAULAGE LTD

Company number 08947173

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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)
16 Aug 2019 PSC01 Notification of Carl Martin as a person with significant control on 19 July 2019
16 Aug 2019 AP01 Appointment of Mr Carl Martin as a director on 19 July 2019
16 Aug 2019 PSC07 Cessation of Simeon Phillip Maclellan as a person with significant control on 19 July 2019
16 Aug 2019 TM01 Termination of appointment of Simeon Phillip Maclellan as a director on 19 July 2019
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
16 Oct 2018 PSC07 Cessation of Paul Patrick Robinson as a person with significant control on 3 October 2018
16 Oct 2018 PSC01 Notification of Simeon Phillip Maclellan as a person with significant control on 3 October 2018
16 Oct 2018 AP01 Appointment of Mr Simeon Phillip Maclellan as a director on 3 October 2018
16 Oct 2018 AD01 Registered office address changed from 49 Glendover Road Perry Barr Birmingham B42 1SY United Kingdom to 52 Lostock View Lostock Hall Preston PR5 5LS on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Paul Patrick Robinson as a director on 3 October 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2017
27 Oct 2017 PSC01 Notification of Paul Patrick Robinson as a person with significant control on 5 September 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Glendover Road Perry Barr Birmingham B42 1SY on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Paul Patrick Robinson as a director on 5 September 2017
27 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 5 September 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 TM01 Termination of appointment of Adrian Jewell as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 54 Carron Close Sinfin Derby DE24 9LH to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
17 Aug 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1