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DENHOLME HAULAGE LTD

Company number 08950504

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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)
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
03 Jul 2018 PSC07 Cessation of Mark Girdlestone as a person with significant control on 9 March 2017
02 Jul 2018 AD01 Registered office address changed from 26 South Road Weston-Super-Mare BS23 2HF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Jul 2018 PSC07 Cessation of Rodney Roberts as a person with significant control on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Rodney Roberts as a director on 5 April 2018
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 August 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 17 August 2017
27 Oct 2017 PSC01 Notification of Rodney Roberts as a person with significant control on 17 August 2017
27 Oct 2017 AP01 Appointment of Mr Rodney Roberts as a director on 17 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 26 South Road Weston-Super-Mare BS23 2HF on 27 October 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Mark Girdlestone as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 206 Burnley Road East Rossendale BB4 9DQ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Nov 2016 AA Micro company accounts made up to 31 March 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
11 Dec 2015 AA Micro company accounts made up to 31 March 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
03 Feb 2015 CH01 Director's details changed for Mark Girdlestone on 29 January 2015
03 Feb 2015 AD01 Registered office address changed from 17 Chedworth Drive Baguley Manchester M23 1LW United Kingdom to 206 Burnley Road East Rossendale BB4 9DQ on 3 February 2015