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BIDDENHAM HAULAGE LTD

Company number 08947893

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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)
02 Feb 2018 AD01 Registered office address changed from 4 Armstrong Close Telford TF7 5UG United Kingdom to 12 Grange Crescent Barnsley S71 5QJ on 2 February 2018
02 Feb 2018 PSC07 Cessation of Steffan Campbell as a person with significant control on 17 October 2017
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Aug 2016 TM01 Termination of appointment of Richard Booth as a director on 15 August 2016
22 Aug 2016 AD01 Registered office address changed from 86 Bells Lane Nottingham NG8 6DZ United Kingdom to 4 Armstrong Close Telford TF7 5UG on 22 August 2016
22 Aug 2016 AP01 Appointment of Steffan Campbell as a director on 15 August 2016
15 Apr 2016 AP01 Appointment of Richard Booth as a director on 6 April 2016
15 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 86 Bells Lane Nottingham NG8 6DZ on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Christopher Stewart as a director on 6 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
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Oct 2015 AP01 Appointment of Christopher Stewart as a director on 19 October 2015
29 Oct 2015 TM01 Termination of appointment of John Burrows as a director on 19 October 2015
29 Oct 2015 AD01 Registered office address changed from 222 Roman Bank Skegness PE25 1SJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 October 2015
01 Jul 2015 TM01 Termination of appointment of Eric Marshall as a director on 24 June 2015
01 Jul 2015 AD01 Registered office address changed from 18 Dale Lane Blidworth Mansfield NG21 0TG United Kingdom to 222 Roman Bank Skegness PE25 1SJ on 1 July 2015
01 Jul 2015 AP01 Appointment of John Burrows as a director on 24 June 2015
22 Jun 2015 TM01 Termination of appointment of Paul Warren as a director on 15 June 2015
22 Jun 2015 AP01 Appointment of Eric Marshall as a director on 15 June 2015
22 Jun 2015 AD01 Registered office address changed from 4 Pittams Close Long Buckby Northants NN6 7YX to 18 Dale Lane Blidworth Mansfield NG21 0TG on 22 June 2015
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
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014