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HILLTARNVILLE TRANSPORT LTD

Company number 08952947

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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)
06 Apr 2017 TM01 Termination of appointment of Dominik Gordon as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 265 New Cheltenham Road Bristol BS15 4RJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 AD01 Registered office address changed from 35 Third Avenue Liversedge WF15 8JU United Kingdom to 265 New Cheltenham Road Bristol BS15 4RJ on 13 September 2016
13 Sep 2016 AP01 Appointment of Dominik Gordon as a director on 30 August 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2021 under section 1088 of the Companies Act 2006
13 Sep 2016 TM01 Termination of appointment of Ian Bowler as a director on 30 August 2016
27 May 2016 TM01 Termination of appointment of Tomasz Bloch as a director on 20 May 2016
27 May 2016 AP01 Appointment of Ian Bowler as a director on 20 May 2016
27 May 2016 AD01 Registered office address changed from 7 David Street Rochdale OL12 0JF United Kingdom to 35 Third Avenue Liversedge WF15 8JU on 27 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
04 Mar 2016 CH01 Director's details changed for Tomasz Bloch on 26 February 2016
04 Mar 2016 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 7 David Street Rochdale OL12 0JF on 4 March 2016
11 Feb 2016 AP01 Appointment of Tomasz Bloch as a director on 4 February 2016
11 Feb 2016 AD01 Registered office address changed from 19 Anson Green Newport NP19 9GN to 52 Melville Street Rochdale OL11 2UQ on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Steven Earl as a director on 4 February 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of Scott Payne as a director on 15 August 2014
22 Aug 2014 AP01 Appointment of Steven Earl as a director on 15 August 2014
22 Aug 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Anson Green Newport NP19 9GN on 22 August 2014
17 Apr 2014 AP01 Appointment of Scott Payne as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director