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CHURTON HAULAGE LTD

Company number 08947946

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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)
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
14 Aug 2019 AD01 Registered office address changed from 4 Tonnelier Road Nottingham NG7 2RW England to Flat 118, Knowles House 51 Longstone Avenue London NW10 3UN on 14 August 2019
14 Aug 2019 PSC07 Cessation of Woodrow Wendle Payne as a person with significant control on 16 July 2019
14 Aug 2019 PSC01 Notification of Shane Percival as a person with significant control on 16 July 2019
14 Aug 2019 TM01 Termination of appointment of Woodrow Wendle Payne as a director on 16 July 2019
14 Aug 2019 AP01 Appointment of Mr Shane Percival as a director on 16 July 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Feb 2018 AP01 Appointment of Mr Woodrow Wendle Payne as a director on 3 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 3 November 2017
05 Feb 2018 PSC07 Cessation of Andrew Paul Swift as a person with significant control on 14 March 2017
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Tonnelier Road Nottingham NG7 2RW on 5 February 2018
05 Feb 2018 PSC01 Notification of Woodrow Wendle Payne as a person with significant control on 3 November 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 9 Cirrus View Ackworth Pontefract WF7 7RE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Andrew Paul Swift as a director on 14 March 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Oct 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
25 Feb 2016 TM01 Termination of appointment of William Mayne as a director on 17 February 2016
25 Feb 2016 AD01 Registered office address changed from 11 Baber Bridge Staines Road Feltham TW14 0HN to 9 Cirrus View Ackworth Pontefract WF7 7RE on 25 February 2016
25 Feb 2016 AP01 Appointment of Andrew Paul Swift as a director on 17 February 2016
07 Dec 2015 AA Micro company accounts made up to 31 March 2015