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GREENOAK HAULAGE LTD

Company number 08947334

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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)
05 Jul 2019 PSC01 Notification of Piotr Zwierkowski as a person with significant control on 10 June 2019
05 Jul 2019 AD01 Registered office address changed from 43 Daneholme Close Daventry NN11 0PN England to 32 Sedgeford Road London W12 0nd on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Tony Michael John Finnegan as a director on 10 June 2019
05 Jul 2019 PSC07 Cessation of Tony Michael John Finnegan as a person with significant control on 10 June 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2018 PSC07 Cessation of Jason Benjamin Williams as a person with significant control on 7 March 2017
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
14 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 January 2018
13 Feb 2018 AD01 Registered office address changed from 4 Marley Grove Crownhill Milton Keynes MK8 0AT United Kingdom to 43 Daneholme Close Daventry NN11 0PN on 13 February 2018
13 Feb 2018 PSC01 Notification of Tony Michael John Finnegan as a person with significant control on 2 January 2018
13 Feb 2018 AP01 Appointment of Mr Tony Michael John Finnegan as a director on 2 January 2018
13 Feb 2018 TM01 Termination of appointment of Elliott Wade as a director on 2 January 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 TM01 Termination of appointment of Jason Benjamin Williams as a director on 7 March 2017
14 Mar 2017 AD01 Registered office address changed from 14 Hayling Close Worcester WR5 3UQ United Kingdom to 4 Marley Grove Crownhill Milton Keynes MK8 0AT on 14 March 2017
14 Mar 2017 AP01 Appointment of Elliott Wade as a director on 7 March 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 Mar 2016 TM01 Termination of appointment of Brian Schofield Abbott as a director on 16 March 2016
23 Mar 2016 AD01 Registered office address changed from 121 Fairfield Crescent Bramley Leeds LS13 3EA United Kingdom to 14 Hayling Close Worcester WR5 3UQ on 23 March 2016
23 Mar 2016 AP01 Appointment of Jason Benjamin Williams as a director on 16 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
02 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Aug 2015 AD01 Registered office address changed from 40 Onslow Road Plymouth PL2 3QG United Kingdom to 121 Fairfield Crescent Bramley Leeds LS13 3EA on 25 August 2015