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GRASSWELL HAULAGE LTD

Company number 08957703

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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)
04 Jul 2018 TM01 Termination of appointment of Iliya Dimitrov Petkov as a director on 5 April 2018
04 Jul 2018 PSC07 Cessation of Iliya Dimitrov Petkov 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
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
05 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 November 2017
05 Feb 2018 PSC01 Notification of Iliya Dimitrov Petkov as a person with significant control on 6 November 2017
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 85C Netley Road Ilford IG2 7NP on 5 February 2018
05 Feb 2018 AP01 Appointment of Mr Iliya Dimitrov Petkov as a director on 6 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 6 November 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of Simon Evans as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from Flat 5 14-16 Sandford Road Winscombe BS25 1JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
09 Dec 2016 AD01 Registered office address changed from 17 Marindin Drive Weston-Super-Mare BS22 7UT United Kingdom to Flat 5 14-16 Sandford Road Winscombe BS25 1JB on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Simon Evans as a director on 2 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Simon Evans on 2 December 2016
09 Dec 2016 AP01 Appointment of Simon Evans as a director on 2 December 2016
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
31 Oct 2016 CH01 Director's details changed for Mr Simon Evans on 24 October 2016
31 Oct 2016 AD01 Registered office address changed from 114 Morris Avenue Cardiff CF14 5JY United Kingdom to 17 Marindin Drive Weston-Super-Mare BS22 7UT on 31 October 2016
10 May 2016 CH01 Director's details changed for Mr Simon Evans on 26 April 2016
10 May 2016 AD01 Registered office address changed from Flat 10 14-16 Sandford Road Winscombe BS25 1JB United Kingdom to 114 Morris Avenue Cardiff CF14 5JY on 10 May 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
18 Mar 2016 AP01 Appointment of Mr Simon Evans as a director on 11 March 2016