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MELTHAM HAULAGE LTD

Company number 08962801

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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)
27 Jul 2018 PSC07 Cessation of Jamie Charles Mccartney Paton as a person with significant control on 11 July 2018
27 Jul 2018 AD01 Registered office address changed from 23 Manor Gardens Gateshead NE10 8TB England to 4 Aintree Road Sunderland SR3 3DQ on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Jamie Charles Mccartney Paton as a director on 11 July 2018
27 Jul 2018 PSC01 Notification of Peter Armstrong Sutherland as a person with significant control on 11 July 2018
27 Jul 2018 AP01 Appointment of Mr Peter Armstrong Sutherland as a director on 11 July 2018
20 Apr 2018 AD01 Registered office address changed from 30 Chandlers Close Hartlepool TS24 0XL United Kingdom to 23 Manor Gardens Gateshead NE10 8TB on 20 April 2018
20 Apr 2018 PSC01 Notification of Jamie Charles Mccartney Paton as a person with significant control on 12 April 2018
20 Apr 2018 PSC07 Cessation of Jeffrey Potts as a person with significant control on 12 April 2018
20 Apr 2018 AP01 Appointment of Mr Jamie Charles Mccartney Paton as a director on 12 April 2018
20 Apr 2018 TM01 Termination of appointment of Jeffrey Potts as a director on 12 April 2018
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
09 Apr 2018 PSC01 Notification of Jeffrey Potts as a person with significant control on 6 April 2017
09 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 6 April 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Jeffrey Potts as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 30 Chandlers Close Hartlepool TS24 0XL on 12 April 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 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 9 Cliffs Way Tudhoe Spennymoor DL16 6TL to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Thomas Russell as a director on 10 March 2017
28 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
18 Dec 2015 AA Micro company accounts made up to 31 March 2015