HAVERTON HAULAGE LTD

Company number 08950441

Date	Type	Description	View / Download
19 Apr 2017	AD01	Registered office address changed from 45 Burlington Road Southampton SO15 2FR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Andrew Philpott as a director on 12 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Zbigniew Fabian as a director on 5 April 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
16 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Sep 2016	AD01	Registered office address changed from 149 Jaunty Avenue Sheffield S12 3DQ United Kingdom to 45 Burlington Road Southampton SO15 2FR on 16 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Richard Hull as a director on 9 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Zbigniew Fabian as a director on 9 September 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Glenn Bradley as a director on 2 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 13 st Andrews Green Kidderminster DY10 1NE United Kingdom to 149 Jaunty Avenue Sheffield S12 3DQ on 9 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Richard Hull as a director on 2 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Lee Stewart as a director on 29 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Glenn Bradley as a director on 29 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 28 Edlington Lane Warmsworth Doncaster DN4 9LS United Kingdom to 13 st Andrews Green Kidderminster DY10 1NE on 4 April 2016	(1 page)
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	(3 pages)
10 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
24 Sep 2015	AP01	Appointment of Lee Stewart as a director on 17 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Peter Atilla as a director on 17 September 2015	(1 page)
24 Sep 2015	AD01	Registered office address changed from Church House Kingstone Hereford HR2 9ET United Kingdom to 28 Edlington Lane Warmsworth Doncaster DN4 9LS on 24 September 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 18 Streamside Clevedon BS21 6YL to Church House Kingstone Hereford HR2 9ET on 9 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Peter Atilla as a director on 3 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Rafal Madzelewski as a director on 3 June 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
17 Mar 2015	AP01	Appointment of Rafal Madzelewski as a director on 13 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 153 Leighton Buzzard Road Hemel Hempstead HP1 1HN United Kingdom to 18 Streamside Clevedon BS21 6YL on 17 March 2015	(1 page)