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HIGHWORTH HAULAGE LTD

Company number 08950307

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Company Results (links open in a new window)
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)
15 Apr 2019 PSC01 Notification of Paul Hunt as a person with significant control on 5 April 2019
15 Apr 2019 PSC07 Cessation of Alan Mould as a person with significant control on 5 April 2019
15 Apr 2019 TM01 Termination of appointment of Alan Mould as a director on 5 April 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
03 Dec 2018 AD01 Registered office address changed from 53 st. Marys Drive Dunsville Doncaster DN7 4EU United Kingdom to 54 Narbeth Drive Aylesbury HP20 1NU on 3 December 2018
03 Dec 2018 PSC01 Notification of Alan Mould as a person with significant control on 13 November 2018
03 Dec 2018 AP01 Appointment of Mr Alan Mould as a director on 13 November 2018
03 Dec 2018 PSC07 Cessation of Michael Robert Allen as a person with significant control on 13 November 2018
03 Dec 2018 TM01 Termination of appointment of Michael Robert Allen as a director on 13 November 2018
21 Sep 2018 AD01 Registered office address changed from 51 Fernbank Drive Armthorpe Doncaster DN3 2HD England to 53 st. Marys Drive Dunsville Doncaster DN7 4EU on 21 September 2018
21 Sep 2018 AP01 Appointment of Mr Michael Robert Allen as a director on 13 September 2018
21 Sep 2018 TM01 Termination of appointment of Jacek Markowski as a director on 13 September 2018
21 Sep 2018 PSC07 Cessation of Jacek Markowski as a person with significant control on 13 September 2018
21 Sep 2018 PSC01 Notification of Michael Robert Allen as a person with significant control on 13 September 2018
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 3 Vihiers Close Whalley Clitheroe BB7 9UH England to 51 Fernbank Drive Armthorpe Doncaster DN3 2HD on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Brian Robert Lingard as a director on 23 July 2018
01 Aug 2018 AP01 Appointment of Mr Jacek Markowski as a director on 23 July 2018
01 Aug 2018 PSC07 Cessation of Brian Robert Lingard as a person with significant control on 23 July 2018
01 Aug 2018 PSC01 Notification of Jacek Markowski as a person with significant control on 23 July 2018
11 Apr 2018 PSC01 Notification of Brian Robert Lingard as a person with significant control on 3 April 2018
11 Apr 2018 PSC07 Cessation of Khalid Ali Amour as a person with significant control on 3 April 2018
11 Apr 2018 AP01 Appointment of Mr Brian Robert Lingard as a director on 3 April 2018
11 Apr 2018 AD01 Registered office address changed from 178 Newport Road Broughton Milton Keynes MK10 7AP United Kingdom to 3 Vihiers Close Whalley Clitheroe BB7 9UH on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of Khalid Ali Amour as a director on 3 April 2018