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HAVERTON HAULAGE LTD

Company number 08950441

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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)
19 Nov 2018 PSC01 Notification of Anthony James Pennington as a person with significant control on 9 November 2018
19 Nov 2018 AD01 Registered office address changed from 30 Hope Street Wakefield WF1 3nd England to 18 Masefield Green Southampton SO19 6DW on 19 November 2018
19 Nov 2018 AP01 Appointment of Mr Anthony James Pennington as a director on 9 November 2018
19 Nov 2018 PSC07 Cessation of Grzegorz Krzeysztof Kwiatkowski as a person with significant control on 9 November 2018
19 Nov 2018 TM01 Termination of appointment of Grzegorz Krzeysztof Kwiatkowski as a director on 9 November 2018
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Jun 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 30 Hope Street Wakefield WF1 3nd on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 12 June 2018
20 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Grzegorz Krzeysztof Kwiatkowski as a director on 12 June 2018
20 Jun 2018 PSC01 Notification of Grzegorz Krzeysztof Kwiatkowski as a person with significant control on 12 June 2018
19 Apr 2018 AP01 Appointment of Mr Terry Dunne as a director on 28 March 2018
19 Apr 2018 TM01 Termination of appointment of Kevin Sewell as a director on 28 March 2018
19 Apr 2018 PSC01 Notification of Terry Dunne as a person with significant control on 28 March 2018
19 Apr 2018 AD01 Registered office address changed from 293 Liverpool Road Widnes United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2018
19 Apr 2018 PSC07 Cessation of Kevin Sewell as a person with significant control on 28 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Sewell Paul Sewell on 13 February 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
16 Mar 2018 PSC04 Change of details for Mr Sewell Paul Sewell as a person with significant control on 13 February 2018
16 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 293 Liverpool Road Widnes on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Sewell Paul Sewell as a director on 13 February 2018
16 Feb 2018 PSC01 Notification of Sewell Paul Sewell as a person with significant control on 13 February 2018
16 Feb 2018 TM01 Termination of appointment of Andrew Philpott as a director on 13 February 2018
16 Feb 2018 PSC07 Cessation of Zbigniew Fabian as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017