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ABBEYWOOD HAULAGE LTD

Company number 08947206

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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)
15 Feb 2018 AD01 Registered office address changed from 66 Coalville Close Corringham Stanford-Le-Hope SS17 7RS United Kingdom to 1 Curzon Road Stockport SK2 5DF on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Jacob David Webb as a director on 2 February 2018
15 Feb 2018 PSC07 Cessation of Stephen Copson as a person with significant control on 7 March 2017
15 Feb 2018 TM01 Termination of appointment of Richard Imber as a director on 2 February 2018
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 AD01 Registered office address changed from 4 Cartmel Close Warndon Worcester WR4 9NT United Kingdom to 66 Coalville Close Corringham Stanford-Le-Hope SS17 7RS on 14 March 2017
14 Mar 2017 TM01 Termination of appointment of Stephen Copson as a director on 7 March 2017
14 Mar 2017 AP01 Appointment of Richard Imber as a director on 7 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
18 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
01 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Jun 2015 TM01 Termination of appointment of Trevor John Wright as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of Stephen Copson as a director on 4 June 2015
11 Jun 2015 AD01 Registered office address changed from 36 Newland Street Rugby CV22 7BJ United Kingdom to 4 Cartmel Close Warndon Worcester WR4 9NT on 11 June 2015
29 Apr 2015 CH01 Director's details changed for Mr Trevor John Wright on 22 April 2015
29 Apr 2015 AD01 Registered office address changed from Flat 3 29 Church Street Cromer Norfolk NR27 9ES to 36 Newland Street Rugby CV22 7BJ on 29 April 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
06 Jan 2015 AD01 Registered office address changed from 4 Ahnson Place City Gardens Cardiff CF11 8AX United Kingdom to Flat 3 29 Church Street Cromer Norfolk NR27 9ES on 6 January 2015
05 Jan 2015 AP01 Appointment of Trevor Wright as a director on 2 January 2015
05 Jan 2015 TM01 Termination of appointment of Colin Ames as a director on 2 January 2015
27 Jun 2014 AP01 Appointment of Colin Ames as a director
27 Jun 2014 TM01 Termination of appointment of Viorel Joian as a director
27 Jun 2014 AD01 Registered office address changed from 193 Frobisher Drive Swindon SN3 3HB United Kingdom on 27 June 2014
14 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 May 2014