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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)
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
04 Nov 2015 AD01 Registered office address changed from , 31 Mynydd Newydd Road, Penlan, Swansea, SA5 5AG, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 4 November 2015
03 Nov 2015 TM01 Termination of appointment of Paul White as a director on 26 October 2015
03 Nov 2015 AP01 Appointment of Andrew Lea as a director on 26 October 2015
02 Sep 2015 AD01 Registered office address changed from , 1 Hawthorn Close, Dunstable, LU6 3BL, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of John Stock as a director on 25 August 2015
02 Sep 2015 AP01 Appointment of Paul White as a director on 25 August 2015
17 Jul 2015 TM01 Termination of appointment of Michael Parker as a director on 10 July 2015
17 Jul 2015 AP01 Appointment of John Stock as a director on 10 July 2015
17 Jul 2015 AD01 Registered office address changed from , 34 Albany Crescent, Bilston, Wolverhampton, WV14 0HY to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 July 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
21 Nov 2014 AD01 Registered office address changed from , 26 Paget Street, Wolverhampton, WV1 4AR, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 November 2014
21 Nov 2014 CH01 Director's details changed for Michael Parker on 21 November 2014
29 Oct 2014 AP01 Appointment of Michael Parker as a director on 15 October 2014
29 Oct 2014 TM01 Termination of appointment of David Whatmore as a director on 15 October 2014
29 Oct 2014 AD01 Registered office address changed from , 108 Birch Road, Walkden, Worlsley, Manchester, M28 7EG, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 October 2014
28 Apr 2014 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 28 April 2014
28 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
28 Apr 2014 AP01 Appointment of David Whatmore as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1