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MASTER HAULAGE LTD

Company number 08947569

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1