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WINTHORPE HAULAGE LTD

Company number 08950007

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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)
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from 6 Turn Furlong Kings Thorpe NN2 8BZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 PSC07 Cessation of Colin Bell as a person with significant control on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Colin Bell as a director on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Apr 2016 AD01 Registered office address changed from 16 Goscote Close Redditch B97 6UF United Kingdom to 6 Turn Furlong Kings Thorpe NN2 8BZ on 29 April 2016
28 Apr 2016 AP01 Appointment of Colin Bell as a director on 20 April 2016
28 Apr 2016 TM01 Termination of appointment of Nigel Brown as a director on 20 April 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
04 Dec 2015 AD01 Registered office address changed from 2 st Annes Road Newquay Cornwall TR7 2SA United Kingdom to 16 Goscote Close Redditch B97 6UF on 4 December 2015
04 Dec 2015 AP01 Appointment of Nigel Brown as a director on 23 November 2015
04 Dec 2015 TM01 Termination of appointment of Andrew Draycott as a director on 23 November 2015
20 May 2015 AD01 Registered office address changed from 46 Beechwood Road Fishponds Bristol BS16 3TR to 2 st Annes Road Newquay Cornwall TR7 2SA on 20 May 2015
20 May 2015 TM01 Termination of appointment of Haydn Elvy as a director on 13 May 2015
20 May 2015 AP01 Appointment of Andrew Draycott as a director on 13 May 2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
04 Mar 2015 TM01 Termination of appointment of Jason Joseph Harris as a director on 25 February 2015
04 Mar 2015 AD01 Registered office address changed from 19 Stockheath Lane Havant PO9 3BU United Kingdom to 46 Beechwood Road Fishponds Bristol BS16 3TR on 4 March 2015
04 Mar 2015 AP01 Appointment of Haydn Elvy as a director on 25 February 2015