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WEIRBROOK HAULAGE LTD

Company number 08959146

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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)
15 Jun 2017 AP01 Appointment of Craig Swallow as a director on 8 June 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 31 Ridgewood Drive Sutton St Helens WA9 3XU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Adam Price as a director on 5 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Nov 2016 AD01 Registered office address changed from 9 Farm Road Rudheath Northwich CW9 7DY United Kingdom to 31 Ridgewood Drive Sutton St Helens WA9 3XU on 29 November 2016
28 Nov 2016 TM01 Termination of appointment of Colin Richards as a director on 21 November 2016
28 Nov 2016 AP01 Appointment of Adam Price as a director on 21 November 2016
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 AP01 Appointment of Colin Richards as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from Woodside Horney Common Uckfield TN22 3EA United Kingdom to 9 Farm Road Rudheath Northwich CW9 7DY on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Damien Evans as a director on 13 October 2016
04 Apr 2016 TM01 Termination of appointment of Scott Shirley as a director on 29 March 2016
04 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Woodside Horney Common Uckfield TN22 3EA on 4 April 2016
04 Apr 2016 AP01 Appointment of Damien Evans as a director on 29 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from 101 Wakefords Way Havant PO9 5JN to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 June 2015
17 Jun 2015 AP01 Appointment of Scott Shirley as a director on 8 June 2015
17 Jun 2015 TM01 Termination of appointment of Martin Jeal as a director on 8 June 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
17 Oct 2014 AP01 Appointment of Martin Jeal as a director on 6 October 2014
17 Oct 2014 TM01 Termination of appointment of Haroldas Rimkus as a director on 6 October 2014
17 Oct 2014 AD01 Registered office address changed from 70 Conway Close Houghton Regis Dunstable Beds LU5 5SE United Kingdom to 101 Wakefords Way Havant PO9 5JN on 17 October 2014
23 May 2014 AP01 Appointment of Mr Haroldas Rimkus as a director