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BRUNTCLIFFE HAULAGE LTD

Company number 08954291

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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)
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC07 Cessation of Madalin Alexandru as a person with significant control on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 38B Elstree Road Bristol BS5 7DX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Madalin Alexandru as a director on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 PSC01 Notification of Madalin Alexandru as a person with significant control on 1 September 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 1 September 2017
27 Oct 2017 AP01 Appointment of Mr Madalin Alexandru as a director on 1 September 2017
27 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 1 September 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38B Elstree Road Bristol BS5 7DX on 27 October 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 54 Mappleton Grove Hull HU9 5XD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Graham Johnston as a director on 13 March 2017
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 AP01 Appointment of Graham Johnston as a director on 31 August 2016
13 Sep 2016 AD01 Registered office address changed from 24 Brittany Close Marchwood Southampton SO40 4PA United Kingdom to 54 Mappleton Grove Hull HU9 5XD on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Stuart Hartup as a director on 31 August 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Sep 2015 AP01 Appointment of Stuart Hartup as a director on 25 August 2015