PENSTONE HAULAGE LTD

Company number 08947448

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Bankole Rashan Rashid as a director on 5 April 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
16 Feb 2018	PSC01	Notification of Bankole Rashan Rashid as a person with significant control on 14 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Bankole Rashan Rashid as a director on 14 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 53 the Lane Leeds LS9 8HQ United Kingdom to 15 Library Street London SE1 0FJ on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Wojciech Jasinski as a director on 14 February 2018	(1 page)
16 Feb 2018	PSC07	Cessation of Pip Kiley as a person with significant control on 5 April 2017	(1 page)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
27 Apr 2017	AD01	Registered office address changed from Flat 1 58 High Street Totnes TQ9 5SQ United Kingdom to 53 the Lane Leeds LS9 8HQ on 27 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Pip Kiley as a director on 5 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Wojciech Jasinski as a director on 21 April 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
30 Nov 2016	AD01	Registered office address changed from Godmans Clyston Lane Blackawton Totnes TQ9 7AA United Kingdom to Flat 1 58 High Street Totnes TQ9 5SQ on 30 November 2016	(1 page)
30 Nov 2016	CH01	Director's details changed for Pip Kiley on 22 November 2016	(2 pages)
30 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
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	(3 pages)
04 Jan 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Godmans Clyston Lane Blackawton Totnes TQ9 7AA on 4 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Paul Stefani as a director on 15 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Pip Kiley as a director on 15 December 2015	(2 pages)
03 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
13 Jul 2015	TM01	Termination of appointment of Jonathan Foy as a director on 6 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Paul Stefani as a director on 6 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 18 Archers Green Road Westbrook Warrington WA5 7XS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
28 Jan 2015	AP01	Appointment of Jonathan Foy as a director on 20 January 2015	(2 pages)