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HOUGHAM HAULAGE LTD

Company number 08950300

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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)
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 AD01 Registered office address changed from 89 Palmerston Crescent London N13 4NG England to 59 Kendal Drive Cramlington NE23 2XW on 16 August 2018
15 Aug 2018 PSC01 Notification of Graham Farrell as a person with significant control on 31 October 2017
15 Aug 2018 AP01 Appointment of Mr Graham Farrell as a director on 31 October 2017
15 Aug 2018 TM01 Termination of appointment of Taffarell Omotayo Aleshe as a director on 31 October 2017
15 Aug 2018 PSC07 Cessation of Taffarell Omotayo Aleshe as a person with significant control on 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Aug 2017 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2017
17 Aug 2017 AP01 Appointment of Mr Taffarell Omotayo Aleshe as a director on 24 July 2017
17 Aug 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Palmerston Crescent London N13 4NG on 17 August 2017
17 Aug 2017 PSC01 Notification of Taffarell Omotayo Aleshe as a person with significant control on 24 July 2017
17 Aug 2017 PSC07 Cessation of George Gary Burrows as a person with significant control on 14 March 2017
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of George Gary Burrows as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 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
03 Feb 2016 TM01 Termination of appointment of Donald Stewart as a director on 26 January 2016
03 Feb 2016 AP01 Appointment of Mr George Gary Burrows as a director on 26 January 2016
03 Feb 2016 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 February 2016
08 Jan 2016 AP01 Appointment of Donald Stewart as a director on 31 December 2015
08 Jan 2016 AD01 Registered office address changed from , 1 Kentmere Avenue, St Helens, WA11 7PG, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Andrew Lea as a director on 31 December 2015