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CHILSHAM HAULAGE LTD

Company number 08947888

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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)
11 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
11 Mar 2017 AD01 Registered office address changed from 173 Halton Road Runcorn WA7 5RJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 March 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Oct 2016 AA Micro company accounts made up to 31 March 2016
16 May 2016 AP01 Appointment of Michael Dunham as a director on 5 May 2016
16 May 2016 TM01 Termination of appointment of John Hill as a director on 5 May 2016
16 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 173 Halton Road Runcorn WA7 5RJ on 16 May 2016
13 Apr 2016 TM01 Termination of appointment of Andrius Suslavicius as a director on 5 April 2016
13 Apr 2016 AP01 Appointment of John Hill as a director on 5 April 2016
13 Apr 2016 AD01 Registered office address changed from 7 Lampits Hoddesdon EN11 8EH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 April 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
29 Jan 2016 AP01 Appointment of Mr Andrius Suslavicius as a director on 22 January 2016
29 Jan 2016 TM01 Termination of appointment of Archie Kerr as a director on 22 January 2016
29 Jan 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Lampits Hoddesdon EN11 8EH on 29 January 2016
11 Dec 2015 TM01 Termination of appointment of Lee Sokell as a director on 4 December 2015
11 Dec 2015 AP01 Appointment of Archie Kerr as a director on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from 45 Quarry Crescent Bearpark Durham DH7 7DR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 December 2015
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Oct 2015 CH01 Director's details changed for Lee Sokell on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Tony Peters as a director on 24 September 2015
02 Oct 2015 AD01 Registered office address changed from 26, the Crescent Sandford-on-Thames Oxford OX4 4YU to 45 Quarry Crescent Bearpark Durham DH7 7DR on 2 October 2015
02 Oct 2015 AP01 Appointment of Lee Sokell as a director on 24 September 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
16 Apr 2014 AP01 Appointment of Tony Peters as a director
15 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director