THEBERTON HAULAGE LTD

Company number 08947920

Date	Type	Description	View / Download
03 Jan 2020	PSC01	Notification of Daljit Singh as a person with significant control on 24 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Ioan Paul Sutu as a person with significant control on 24 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Daljit Singh as a director on 24 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Ioan Paul Sutu as a director on 24 December 2019	(1 page)
01 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
21 Mar 2019	PSC07	Cessation of David George Cole as a person with significant control on 13 March 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from 66 Wedderburn Road Harrogate HG2 7QG United Kingdom to 35 Vincent Road Luton LU4 9AN on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of David George Cole as a director on 13 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Ioan Paul Sutu as a director on 13 March 2019	(2 pages)
21 Mar 2019	PSC01	Notification of Ioan Paul Sutu as a person with significant control on 13 March 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
20 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Apr 2016	TM01	Termination of appointment of Brian Farrell as a director on 14 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 5 Corn Close Barnard Castle DL12 9AW United Kingdom to 66 Wedderburn Road Harrogate HG2 7QG on 22 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of David George Cole as a director on 14 April 2016	(2 pages)
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	(4 pages)
26 Feb 2016	AD01	Registered office address changed from 9 Lea Crescent Rugby CV21 1EX United Kingdom to 5 Corn Close Barnard Castle DL12 9AW on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Brian Farrell as a director on 19 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Lucian Bucur as a director on 19 February 2016	(1 page)
29 Jan 2016	AP01	Appointment of Lucian Bucur as a director on 21 January 2016	(2 pages)

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