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SMITHALEIGH HAULAGE LTD

Company number 08962654

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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 Jan 2019 PSC01 Notification of Jay Brennan as a person with significant control on 24 December 2018
03 Jan 2019 AP01 Appointment of Mr Jay Brennan as a director on 24 December 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC07 Cessation of Barry Williams as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 6 Tennyson Road Cowes Isle of Wight PO31 7QA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Barry Williams as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne 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
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 19 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Tennyson Road Cowes Isle of Wight PO31 7QA on 28 November 2017
28 Nov 2017 PSC01 Notification of Barry Williams as a person with significant control on 19 September 2017
28 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 19 September 2017
28 Nov 2017 AP01 Appointment of Mr Barry Williams as a director on 19 September 2017
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
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 TM01 Termination of appointment of Andrew Richard Taylor as a director on 13 March 2017
15 Mar 2017 AD01 Registered office address changed from 3 Rose Cottage Mill Lane Wolverley Kidderminster DY11 5TR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Nov 2015 AD01 Registered office address changed from Rose Cottage Mill Lane Wolverley DY11 5TR United Kingdom to 3 Rose Cottage Mill Lane Wolverley Kidderminster DY11 5TR on 30 November 2015
28 Oct 2015 AD01 Registered office address changed from 40 st. Christophers Park St. Christophers Road, Ellistown Coalville LE67 1FG to Rose Cottage Mill Lane Wolverley DY11 5TR on 28 October 2015