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LYMBRIDGE HAULAGE LTD

Company number 08950667

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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)
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Sep 2016 AP01 Appointment of Kieran Talbot as a director on 25 August 2016
01 Sep 2016 TM01 Termination of appointment of Alexandru Nedelcu as a director on 25 August 2016
01 Sep 2016 AD01 Registered office address changed from 12 Walsingham Close Hatfield AL10 0RP United Kingdom to 1 Blackthorn Crescent Liverpool L28 1NT on 1 September 2016
24 Aug 2016 CH01 Director's details changed for Alexandru Nedelcu on 17 August 2016
24 Aug 2016 AD01 Registered office address changed from 11 the Meadows Hemel Hempstead HP1 2TP United Kingdom to 12 Walsingham Close Hatfield AL10 0RP on 24 August 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
07 Jan 2016 AP01 Appointment of Alexandru Nedelcu as a director on 22 December 2015
07 Jan 2016 AD01 Registered office address changed from 11 Lister Drive Rednal Birmingham B45 9UD to 11 the Meadows Hemel Hempstead HP1 2TP on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of James Jefferies as a director on 22 December 2015
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
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
10 Mar 2015 AD01 Registered office address changed from 135 Studley Knapp Walnut Tree Milton Keynes MK7 7NF United Kingdom to 11 Lister Drive Rednal Birmingham B45 9UD on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Paul Henderson as a director on 6 March 2015
10 Mar 2015 AP01 Appointment of James Jefferies as a director on 6 March 2015
19 Sep 2014 CH01 Director's details changed for Paul Henderson on 18 September 2014
19 Sep 2014 AD01 Registered office address changed from 38 Tower Drive Neath Hill Buckinghamshire MK14 6HY United Kingdom to 135 Studley Knapp Walnut Tree Milton Keynes MK7 7NF on 19 September 2014
28 Jul 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 38 Tower Drive Neath Hill Buckinghamshire MK14 6HY on 28 July 2014
25 Jul 2014 AP01 Appointment of Paul Henderson as a director on 17 July 2014
25 Jul 2014 TM01 Termination of appointment of Andrew Cherry as a director on 17 July 2014
17 Apr 2014 CH01 Director's details changed for Andrew Cherry on 2 April 2014
14 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
14 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014