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GUNSTONE HAULAGE LTD

Company number 08950406

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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)
18 Aug 2017 AP01 Appointment of Mr Gheroghe Ciuraru as a director on 25 July 2017
18 Aug 2017 PSC01 Notification of Gheroghe Ciuraru as a person with significant control on 25 July 2017
24 Mar 2017 TM01 Termination of appointment of Dale Graham as a director on 15 March 2017
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
23 Mar 2017 AD01 Registered office address changed from 12 Suffolk Avenue Burnley BB12 6AP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Jun 2016 AD01 Registered office address changed from 69 Gilbert Avenue Rugby CV22 7BZ United Kingdom to 12 Suffolk Avenue Burnley BB12 6AP on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Jamie Taylor as a director on 22 June 2016
29 Jun 2016 AP01 Appointment of Dale Graham as a director on 22 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
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from 48 Glenmore Drive Kings Norton Birmingham B38 8YR to 69 Gilbert Avenue Rugby CV22 7BZ on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Paul Steele as a director on 10 June 2015
17 Jun 2015 AP01 Appointment of Jamie Taylor as a director on 10 June 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
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
28 Apr 2014 AP01 Appointment of Paul Steele as a director
28 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1