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BRAYDON HAULAGE LTD

Company number 08954402

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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)
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Haigh Row Skelmanthorpe Huddersfield HD8 9TT on 26 October 2017
24 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 August 2017
24 Oct 2017 PSC07 Cessation of Hristo Liliev as a person with significant control on 5 April 2017
24 Oct 2017 AP01 Appointment of Mr Samual Graham Clarkson as a director on 9 August 2017
24 Oct 2017 PSC01 Notification of Samual Graham Clarkson as a person with significant control on 9 August 2017
24 May 2017 TM01 Termination of appointment of Hristo Liliev as a director on 5 April 2017
24 May 2017 AD01 Registered office address changed from 3 Sheppey Drive Birmingham B36 0LZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017
24 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Mar 2017 AP01 Appointment of Hristo Liliev as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of Anthony Holt-Fallon as a director on 28 February 2017
07 Mar 2017 AD01 Registered office address changed from 7 Medway Close Chelmsford CM1 2LH United Kingdom to 3 Sheppey Drive Birmingham B36 0LZ on 7 March 2017
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Ajibola Ogundare as a director on 27 October 2016
03 Nov 2016 AP01 Appointment of Anthony Holt-Fallon as a director on 27 October 2016
03 Nov 2016 AD01 Registered office address changed from 27 Webster Crescent Carlisle CA2 4DA United Kingdom to 7 Medway Close Chelmsford CM1 2LH on 3 November 2016
22 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Webster Crescent Carlisle CA2 4DA on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Kevin Clements as a director on 14 April 2016
22 Apr 2016 AP01 Appointment of Mr Ajibola Ogundare as a director on 14 April 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
23 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 February 2016
23 Feb 2016 AP01 Appointment of Kevin Clements as a director on 15 February 2016
23 Feb 2016 TM01 Termination of appointment of Steven Mackie as a director on 15 February 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015