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LANGWORTH HAULAGE LTD

Company number 08947971

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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)
09 May 2017 AD01 Registered office address changed from 11 Worthington Avenue Partington Manchester M31 4DW United Kingdom to 71 Chettle Road Leicester LE3 9NR on 9 May 2017
09 May 2017 AP01 Appointment of Krysztof Gruszczyk as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Peter Griffiths as a director on 5 April 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from 96 Fort Pitt Street Chatham ME4 6SR United Kingdom to 11 Worthington Avenue Partington Manchester M31 4DW on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Piotr Karwowski as a director on 16 June 2016
23 Jun 2016 AP01 Appointment of Peter Griffiths as a director on 16 June 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
09 Sep 2015 CH01 Director's details changed for Piotr Karwowski on 1 September 2015
09 Sep 2015 AD01 Registered office address changed from Flat 15, Kestrel Court Kestrel Road Chatham ME5 8TZ United Kingdom to 96 Fort Pitt Street Chatham ME4 6SR on 9 September 2015
25 Jun 2015 TM01 Termination of appointment of Paul Huntley as a director on 18 June 2015
25 Jun 2015 AP01 Appointment of Piotr Karwowski as a director on 18 June 2015
25 Jun 2015 AD01 Registered office address changed from 3 Eleanors Harlow Essex CM19 4QS to Flat 15, Kestrel Court Kestrel Road Chatham ME5 8TZ on 25 June 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
09 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
09 Apr 2014 AP01 Appointment of Paul Huntley as a director
09 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1