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LANEHOUSE HAULAGE LTD

Company number 08958214

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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)
10 Dec 2015 AP01 Appointment of Ben Winstanley as a director on 3 December 2015
10 Dec 2015 TM01 Termination of appointment of Csaba Balazs as a director on 3 December 2015
10 Dec 2015 AD01 Registered office address changed from Unit 23 Freetrade House Stanmore HA7 1EP United Kingdom to 27 Orkney Close Widnes WA8 3YL on 10 December 2015
28 Oct 2015 AD01 Registered office address changed from Flat 9 Emerald Apartments Homerton Road London E9 5FF United Kingdom to Unit 23 Freetrade House Stanmore HA7 1EP on 28 October 2015
09 Oct 2015 AD01 Registered office address changed from 147 Hathaway Road Grays RM17 5LW United Kingdom to Flat 9 Emerald Apartments Homerton Road London E9 5FF on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Sunday Ode-Imafidon as a director on 2 October 2015
09 Oct 2015 AP01 Appointment of Csaba Balazs as a director on 2 October 2015
17 Aug 2015 AD01 Registered office address changed from 20 Blaney Crescent London E6 6BA to 147 Hathaway Road Grays RM17 5LW on 17 August 2015
17 Aug 2015 TM01 Termination of appointment of Kwaku Gyamfi-Kumaning as a director on 7 August 2015
17 Aug 2015 AP01 Appointment of Sunday Ode-Imafidon as a director on 7 August 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
24 Feb 2015 AP01 Appointment of Kwaku Gyamfi-Kumaning as a director on 18 February 2015
24 Feb 2015 AD01 Registered office address changed from 43 White Hart Lane Fareham PO16 9BJ United Kingdom to 20 Blaney Crescent London E6 6BA on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Kenneth Morgan as a director on 18 February 2015
31 Oct 2014 AP01 Appointment of Kenneth Morgan as a director on 21 October 2014
31 Oct 2014 TM01 Termination of appointment of a director
31 Oct 2014 AD01 Registered office address changed from 142 Second Avenue Canvey Island SS8 9LN United Kingdom to 43 White Hart Lane Fareham PO16 9BJ on 31 October 2014
21 Aug 2014 TM01 Termination of appointment of Anthony Ferrer as a director on 14 July 2014
10 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014 AP01 Appointment of Anthony Ferrer as a director
10 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1