- Company Overview for WALHAMPTON HAULAGE LTD (08958645)
- Filing history for WALHAMPTON HAULAGE LTD (08958645)
- People for WALHAMPTON HAULAGE LTD (08958645)
- More for WALHAMPTON HAULAGE LTD (08958645)
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) |
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01 Aug 2018 | AP01 | Appointment of Mr John Mather as a director on 17 July 2018 | |
17 Apr 2018 | AD01 | Registered office address changed from 7 Silverdale Road Hayes UB3 3BX England to 228 Leyland Lane Leyland PR25 1XJ on 17 April 2018 | |
17 Apr 2018 | PSC01 | Notification of Gordon David Irwine as a person with significant control on 9 April 2018 | |
17 Apr 2018 | PSC07 | Cessation of Abdiaziz Bashiir as a person with significant control on 9 April 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr Gordon David Irwine as a director on 9 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Abdiaziz Bashiir as a director on 9 April 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
07 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 28 June 2017 | |
03 Jul 2017 | PSC01 | Notification of Abdiaziz Bashiir as a person with significant control on 28 June 2017 | |
03 Jul 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Silverdale Road Hayes UB3 3BX on 3 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Abdiaziz Bashiir as a director on 28 June 2017 | |
27 Jun 2017 | AD01 | Registered office address changed from 8 Howe Close Stoney Stanton Leicester LE9 4TE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Raymond Ellis as a director on 22 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 22 June 2017 | |
20 Apr 2017 | AD01 | Registered office address changed from 8 Tabard Gardens Newport Pagnell MK16 0LX United Kingdom to 8 Howe Close Stoney Stanton Leicester LE9 4TE on 20 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Timothy Marven as a director on 5 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Raymond Ellis as a director on 13 April 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
22 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
21 Sep 2016 | AD01 | Registered office address changed from 18 Rivers Street Waterlooville Portsmouth PO7 5FR United Kingdom to 8 Tabard Gardens Newport Pagnell MK16 0LX on 21 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Jason Porter as a director on 14 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Timothy Marven as a director on 14 September 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
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15 Mar 2016 | AD01 | Registered office address changed from 104 Kinley Road Leicester LE4 2FL United Kingdom to 18 Rivers Street Waterlooville Portsmouth PO7 5FR on 15 March 2016 |