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UPHALL TRANSPORT LTD

Company number 08950119

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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)
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 3 Amberley Court North Square Knowle Fareham PO17 5FU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Trevor John Jones as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Trevor John Jones as a person with significant control on 5 April 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
18 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Dec 2017 PSC01 Notification of Trevor John Jones as a person with significant control on 9 November 2017
22 Dec 2017 AP01 Appointment of Mr Trevor John Jones as a director on 9 November 2017
22 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Amberley Court North Square Knowle Fareham PO17 5FU on 22 December 2017
22 Dec 2017 PSC07 Cessation of Laurence Whitehead as a person with significant control on 15 March 2017
22 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 November 2017
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 TM01 Termination of appointment of Laurence Whitehead as a director on 15 March 2017
24 Mar 2017 AD01 Registered office address changed from 7 Boothby Road London N19 4AA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Nov 2016 AA Micro company accounts made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Laurence Whitehead as a director on 10 June 2016
17 Jun 2016 AD01 Registered office address changed from 22 Pipers Close Royal Wootton Bassett Swindon SN4 7DP to 7 Boothby Road London N19 4AA on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of David Shiells as a director on 10 June 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from 48 Lincoln Way Daventry Northamptonshire NN11 4SX United Kingdom to 22 Pipers Close Royal Wootton Bassett Swindon SN4 7DP on 5 December 2014