Advanced company searchLink opens in new window

WALHAMPTON HAULAGE LTD

Company number 08958645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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