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WINDLEHURST TRANSPORT LTD

Company number 08957605

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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)
12 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 18 May 2018
11 Jun 2018 AP01 Appointment of Mr Roger William England as a director on 18 May 2018
11 Jun 2018 TM01 Termination of appointment of Keita Amidou as a director on 5 April 2018
11 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 18 May 2018
11 Jun 2018 PSC01 Notification of Roger William England as a person with significant control on 18 May 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
15 May 2017 CH01 Director's details changed for Mr Keita Amidou on 9 May 2017
15 May 2017 AD01 Registered office address changed from 849 Leytonstone High Road London E11 1HH United Kingdom to Flat 16 Roewood Court 21 Orphanage Road Sheffield S3 9AN on 15 May 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Oct 2016 AD01 Registered office address changed from 59 Hallywell Crescent Beckton London E6 5XR United Kingdom to 849 Leytonstone High Road London E11 1HH on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Keita Amidou on 14 October 2016
14 Apr 2016 AD01 Registered office address changed from 55 Hallywell Crescent Beckton London E6 5XR United Kingdom to 59 Hallywell Crescent Beckton London E6 5XR on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Keita Amidou on 1 April 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Philip Yould as a director on 25 February 2016
03 Mar 2016 AP01 Appointment of Keita Amidou as a director on 25 February 2016
03 Mar 2016 AD01 Registered office address changed from 163 Elephant Lane St. Helens WA9 5EN United Kingdom to 55 Hallywell Crescent Beckton London E6 5XR on 3 March 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Nov 2015 AD01 Registered office address changed from 42 Shearwater Driver Bicester OX26 6YS United Kingdom to 163 Elephant Lane St. Helens WA9 5EN on 3 November 2015
02 Nov 2015 TM01 Termination of appointment of Andrew Formby as a director on 22 October 2015