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STALISFIELD HAULAGE LTD

Company number 08962605

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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)
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 PSC07 Cessation of Christian Luboya as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Christian Luboya as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 July 2016
13 Jul 2016 AP01 Appointment of Christian Luboya as a director on 6 July 2016
13 Jul 2016 TM01 Termination of appointment of Mike Morgan as a director on 6 July 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
09 Dec 2015 TM01 Termination of appointment of Warren Stubbs as a director on 2 December 2015
09 Dec 2015 AP01 Appointment of Mike Morgan as a director on 2 December 2015
09 Dec 2015 AD01 Registered office address changed from 100 Wellington Road Beverley HU17 9JH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 December 2015
13 Jul 2015 AD01 Registered office address changed from Chycarn Carnkie Helston TR13 0DZ to 100 Wellington Road Beverley HU17 9JH on 13 July 2015
13 Jul 2015 AP01 Appointment of Warren Stubbs as a director on 3 July 2015
13 Jul 2015 TM01 Termination of appointment of Christopher Lucas as a director on 3 July 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
09 Oct 2014 AP01 Appointment of Christopher Lucas as a director on 3 October 2014
09 Oct 2014 TM01 Termination of appointment of David Jenkins as a director on 3 October 2014
09 Oct 2014 AD01 Registered office address changed from Lavender Cottage Eastfield Road Blackford BS28 4NH United Kingdom to Chycarn Carnkie Helston TR13 0DZ on 9 October 2014