- Company Overview for MASTER HAULAGE LTD (08947569)
- Filing history for MASTER HAULAGE LTD (08947569)
- People for MASTER HAULAGE LTD (08947569)
- More for MASTER HAULAGE LTD (08947569)
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 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
14 Dec 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 4 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from , 7 Limewood Way Leeds, West Yorkshire, LS14 1AB, England to 78 Blackhorse Lane London E17 6HJ on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Terry Dunne as a director on 4 December 2018 | |
14 Dec 2018 | PSC01 | Notification of Carl David Woodhouse as a person with significant control on 4 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Carl David Woodhouse as a director on 4 December 2018 | |
30 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Norman Burton as a director on 5 April 2018 | |
04 Jul 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
04 Jul 2018 | AD01 | Registered office address changed from , 83 Reginald Mitchell Court, Stubbs Lane, Hanley, Stoke on Trent, ST1 3SW to 78 Blackhorse Lane London E17 6HJ on 4 July 2018 | |
04 Jul 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
04 Jul 2018 | PSC07 | Cessation of Norman Burton as a person with significant control on 5 April 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
30 Nov 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
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04 Dec 2015 | AA | Micro company accounts made up to 31 March 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
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23 Jun 2014 | AD01 | Registered office address changed from , 1035 Leek Road, Stoke on Trent, Staffordshire, ST1 6AP, United Kingdom on 23 June 2014 | |
20 Jun 2014 | CH01 | Director's details changed for Norman Burton on 19 June 2014 | |
16 Apr 2014 | AD01 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 16 April 2014 | |
15 Apr 2014 | AP01 | Appointment of Norman Burton as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
19 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-19
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