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ILMINGTON HAULAGE LTD

Company number 08950286

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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 Feb 2016 AD01 Registered office address changed from Kernow St Kew Highway Bodmin PL30 3DN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 February 2016
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
04 Dec 2015 AP01 Appointment of Steven Fyfe as a director on 23 November 2015
04 Dec 2015 AD01 Registered office address changed from Flat 2, Cairn Cross Kingsley Road Westward Ho Bideford EX39 1JA United Kingdom to Kernow St Kew Highway Bodmin PL30 3DN on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Matthew Robert Clarke as a director on 23 November 2015
17 Aug 2015 AD01 Registered office address changed from Flat 2, Cairn Cross Westward Ho Bideford EX39 1JA United Kingdom to Flat 2, Cairn Cross Kingsley Road Westward Ho Bideford EX39 1JA on 17 August 2015
11 Aug 2015 AP01 Appointment of Matthew Clarke as a director on 31 July 2015
11 Aug 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 2, Cairn Cross Westward Ho Bideford EX39 1JA on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Keith Beggs as a director on 31 July 2015
20 May 2015 AD01 Registered office address changed from 31 Hamlyn Road Glastonbury BA6 8HT to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 May 2015
20 May 2015 TM01 Termination of appointment of Tom Carter as a director on 15 May 2015
20 May 2015 AP01 Appointment of Keith Beggs as a director on 15 May 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of David Berry as a director on 10 February 2015
17 Feb 2015 AP01 Appointment of Tom Carter as a director on 10 February 2015
17 Feb 2015 AD01 Registered office address changed from 33 Mill Lane Billingham TS23 1HJ United Kingdom to 31 Hamlyn Road Glastonbury BA6 8HT on 17 February 2015
25 Sep 2014 AD01 Registered office address changed from 13 Holts Way Weston-Super-Mare BS23 3ES United Kingdom to 33 Mill Lane Billingham TS23 1HJ on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Duncan John Williams as a director on 19 September 2014
25 Sep 2014 AP01 Appointment of David Berry as a director on 19 September 2014
16 Apr 2014 AP01 Appointment of Mr Duncan John Williams as a director
16 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
16 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1