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SHELTON HAULAGE LTD

Company number 08947887

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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)
04 Apr 2016 AD01 Registered office address changed from 40 Eagle Crescent Rainford St Helens WA11 8BG United Kingdom to 8 Linden Grove Manchester M14 6YE on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Florin Cristian Oros as a director on 29 March 2016
04 Apr 2016 TM01 Termination of appointment of David Wootton as a director on 29 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
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Jul 2015 AD01 Registered office address changed from 1 Hill Street Rugeley WS15 2JB United Kingdom to 40 Eagle Crescent Rainford St Helens WA11 8BG on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of Jaroslav Prokop as a director on 10 July 2015
17 Jul 2015 AP01 Appointment of David Wootton as a director on 10 July 2015
08 Apr 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 1 Hill Street Rugeley WS15 2JB on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Scott Allison as a director on 25 March 2015
08 Apr 2015 AP01 Appointment of Jaroslav Prokop as a director on 25 March 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
12 Jan 2015 AP01 Appointment of Scott Allison as a director on 6 January 2015
12 Jan 2015 AD01 Registered office address changed from 1B Roe Green Hatfield AL10 0SH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Tomas Liutkus as a director on 6 January 2015
07 Aug 2014 TM01 Termination of appointment of Neil Michael Carre as a director on 22 July 2014
07 Aug 2014 AD01 Registered office address changed from 115 Bryncyn Pentwyn Cardiff CF23 7BL United Kingdom to 1B Roe Green Hatfield AL10 0SH on 7 August 2014
07 Aug 2014 AP01 Appointment of Tomas Liutkus as a director on 22 July 2014
11 Apr 2014 AP01 Appointment of Neil Carre as a director
11 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1