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HIGHBURTON TRANSPORT LTD

Company number 08950045

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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 Jun 2020 PSC07 Cessation of Dean Cameron as a person with significant control on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Mohammed Ayyaz on 9 June 2020
09 Jun 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Dean Cameron as a director on 9 June 2020
08 Jun 2020 DS02 Withdraw the company strike off application
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2020 DS01 Application to strike the company off the register
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
02 Jan 2020 AD01 Registered office address changed from 7 Harcourt Road Wallington SM6 8AU United Kingdom to 35 Ormonde Close Grantham NG31 7BZ on 2 January 2020
02 Jan 2020 PSC01 Notification of Dean Cameron as a person with significant control on 24 December 2019
02 Jan 2020 PSC07 Cessation of Alan French as a person with significant control on 24 December 2019
02 Jan 2020 AP01 Appointment of Mr Dean Cameron as a director on 24 December 2019
02 Jan 2020 TM01 Termination of appointment of Alan French as a director on 24 December 2019
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
13 Feb 2018 PSC01 Notification of Alan French as a person with significant control on 27 December 2017
13 Feb 2018 PSC07 Cessation of Thomas Mills as a person with significant control on 27 December 2017
13 Feb 2018 AP01 Appointment of Mr Alan French as a director on 27 December 2017
13 Feb 2018 TM01 Termination of appointment of Thomas Mills as a director on 27 December 2017
13 Feb 2018 AD01 Registered office address changed from 47 Ashlea Road Wirral CH61 5UQ United Kingdom to 7 Harcourt Road Wallington SM6 8AU on 13 February 2018
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Nov 2016 AP01 Appointment of Thomas Mills as a director on 9 November 2016