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STORWOOD HAULAGE LTD

Company number 08962832

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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)
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 September 2017
30 Nov 2017 AP01 Appointment of Mr David Brooks as a director on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 28 Crest Drive Enfield EN3 5QD on 30 November 2017
30 Nov 2017 PSC01 Notification of David Brooks as a person with significant control on 29 September 2017
30 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 29 September 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from 15 Oakpool Gardens Leicester LE2 9FL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Andy Winfield as a director on 14 March 2017
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 May 2016 TM01 Termination of appointment of Trevor Marston as a director on 5 May 2016
16 May 2016 AP01 Appointment of Andy Winfield as a director on 5 May 2016
16 May 2016 AD01 Registered office address changed from 20 Langley Crescent Leeds LS13 1AY United Kingdom to 15 Oakpool Gardens Leicester LE2 9FL on 16 May 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
25 Feb 2016 TM01 Termination of appointment of Yadullah Haydari as a director on 17 February 2016
25 Feb 2016 AP01 Appointment of Trevor Marston as a director on 17 February 2016
25 Feb 2016 AD01 Registered office address changed from 41 Northolt Drive Wolverhampton WV2 2RG United Kingdom to 20 Langley Crescent Leeds LS13 1AY on 25 February 2016
22 Jan 2016 TM01 Termination of appointment of Paul Thornton as a director on 15 January 2016
22 Jan 2016 AD01 Registered office address changed from 16 Spa Courtyard Fenay Bridge Huddersfield HD8 0BU United Kingdom to 41 Northolt Drive Wolverhampton WV2 2RG on 22 January 2016
22 Jan 2016 AP01 Appointment of Yadullah Haydari as a director on 15 January 2016
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Nov 2015 AP01 Appointment of Paul Thornton as a director on 5 November 2015
25 Nov 2015 AD01 Registered office address changed from 108 Regent Street Wellington Telford TF1 1PG United Kingdom to 16 Spa Courtyard Fenay Bridge Huddersfield HD8 0BU on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Christopher Montell as a director on 5 November 2015