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WINTERINGHAM HAULAGE LTD

Company number 08950016

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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)
28 Dec 2017 TM01 Termination of appointment of Paul Lemarechal as a director on 13 October 2017
28 Dec 2017 PSC07 Cessation of Paul Lemarechal as a person with significant control on 13 October 2017
28 Dec 2017 AP01 Appointment of Mr Adrian Tomaskz Szymanski as a director on 13 October 2017
28 Dec 2017 AD01 Registered office address changed from Flat 77, Sapphire Court Ocean Way Southampton SO14 3JX United Kingdom to 35 Windhill Crescent Mexborough S64 0EA on 28 December 2017
28 Dec 2017 PSC01 Notification of Adrian Tomaskz Szymanski as a person with significant control on 13 October 2017
23 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
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
18 Oct 2016 AP01 Appointment of Paul Lemarechal as a director on 11 October 2016
18 Oct 2016 TM01 Termination of appointment of Gordon Bellenie as a director on 11 October 2016
18 Oct 2016 AD01 Registered office address changed from 66 Spencer Road Rainham RM13 8HB United Kingdom to Flat 77, Sapphire Court Ocean Way Southampton SO14 3JX on 18 October 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
12 Feb 2016 AP01 Appointment of Gordon Bellenie as a director on 5 February 2016
12 Feb 2016 AD01 Registered office address changed from 44 Longbrook Shevington Wigan WN6 8DB to 66 Spencer Road Rainham RM13 8HB on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Anthony Monk as a director on 5 February 2016
09 Dec 2015 AA Micro company accounts made up to 31 March 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
10 Apr 2014 AP01 Appointment of Anthony Monk as a director
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1