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KELSTON HAULAGE LTD

Company number 08957887

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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)
31 May 2017 AD01 Registered office address changed from 21 Cromdale Walk Stevenage SG1 6GA United Kingdom to 44 Chichester Close Hartlepool TS25 2QT on 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Dec 2016 AD01 Registered office address changed from 173 Cadbury Road Birmingham B35 7EY United Kingdom to 21 Cromdale Walk Stevenage SG1 6GA on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Valentin Dilganu as a director on 9 December 2016
16 Dec 2016 AP01 Appointment of Mr Simon Peter Lake as a director on 9 December 2016
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
09 Jun 2016 AD01 Registered office address changed from 204 Ermington Crescent Birmingham B36 8AT United Kingdom to 173 Cadbury Road Birmingham B35 7EY on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Valentin Dilganu on 2 June 2016
26 May 2016 AP01 Appointment of Valentin Dilganu as a director on 19 May 2016
26 May 2016 AD01 Registered office address changed from 47 Grassendale Avenue North Prospect Plymouth PL2 2SW United Kingdom to 204 Ermington Crescent Birmingham B36 8AT on 26 May 2016
26 May 2016 TM01 Termination of appointment of Josh Clements as a director on 19 May 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Dec 2015 TM01 Termination of appointment of David Roberts as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 47 Grassendale Avenue North Prospect Plymouth PL2 2JW United Kingdom to 47 Grassendale Avenue North Prospect Plymouth PL2 2SW on 8 December 2015
08 Dec 2015 AP01 Appointment of Josh Clements as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 5 Plantain Court Walnut Tree Milton Keynes MK7 7LY United Kingdom to 47 Grassendale Avenue North Prospect Plymouth PL2 2SW on 8 December 2015
19 May 2015 TM01 Termination of appointment of Gary Alan Ridley as a director on 12 May 2015
19 May 2015 AP01 Appointment of David Roberts as a director on 12 May 2015
19 May 2015 AD01 Registered office address changed from 35 Alanby Drive Idle Bradford BD10 9JF to 5 Plantain Court Walnut Tree Milton Keynes MK7 7LY on 19 May 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
10 Apr 2014 AP01 Appointment of Gary Ridley as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1