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COLWICK HAULAGE LTD

Company number 08951852

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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)
31 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 May 2018
31 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 8 May 2018
30 May 2018 AD01 Registered office address changed from 37 Denry Crescent Newcastle ST5 8NG United Kingdom to 25 Walmer Close Romford RM7 8QH on 30 May 2018
30 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
30 May 2018 PSC01 Notification of Sebastian Patru as a person with significant control on 8 May 2018
30 May 2018 TM01 Termination of appointment of Frank Edward Bibbey as a director on 5 April 2018
30 May 2018 AP01 Appointment of Mr Sebastian Patru as a director on 8 May 2018
30 May 2018 PSC07 Cessation of Frank Edward Bibbey as a person with significant control on 5 April 2018
30 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Feb 2018 AD01 Registered office address changed from Apartment 13 Westbury Fold Westbury Street Elland HX5 9AL United Kingdom to 37 Denry Crescent Newcastle ST5 8NG on 9 February 2018
09 Feb 2018 PSC01 Notification of Frank Edward Bibbey as a person with significant control on 5 December 2017
09 Feb 2018 TM01 Termination of appointment of Alistair Ward as a director on 5 December 2017
09 Feb 2018 PSC07 Cessation of Alistair Ward as a person with significant control on 5 December 2017
09 Feb 2018 AP01 Appointment of Mr Frank Edward Bibbey as a director on 5 December 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Andi Marcea as a director on 7 December 2016
14 Dec 2016 AD01 Registered office address changed from 14 Rookfield Close London N10 3TR United Kingdom to Apartment 13 Westbury Fold Westbury Street Elland HX5 9AL on 14 December 2016
14 Dec 2016 AP01 Appointment of Alistair Ward as a director on 7 December 2016
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 14 Rookfield Close London N10 3TR on 16 May 2016
16 May 2016 AP01 Appointment of Andi Marcea as a director on 6 May 2016
16 May 2016 TM01 Termination of appointment of Marek Janas as a director on 6 May 2016
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1