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MARESFIELD HAULAGE LTD

Company number 08961671

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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)
04 Aug 2020 TM01 Termination of appointment of Steven Mitchell as a director on 20 July 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Feb 2020 AD01 Registered office address changed from 1 Charmwood Court Lydney Gloucester GL15 5TB to 17 Barnaby Terrace Rochester ME1 2LL on 7 February 2020
07 Feb 2020 PSC01 Notification of Steven Mitchell as a person with significant control on 30 January 2020
07 Feb 2020 AP01 Appointment of Mr Steven Mitchell as a director on 30 January 2020
07 Feb 2020 TM01 Termination of appointment of William Francis Rutledge as a director on 30 January 2020
26 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
20 Aug 2018 AA Micro company accounts made up to 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
29 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
29 Apr 2014 AP01 Appointment of William Rutledge as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1