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LAVENHAM HAULAGE LTD

Company number 08974788

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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)
13 Sep 2016 AD01 Registered office address changed from 20 Columbine Grove Evesham WR11 2LR United Kingdom to Flat 3-8 19 Knowsley Road Southport PR9 0HN on 13 September 2016
26 May 2016 TM01 Termination of appointment of Peter Kevin Sedgman as a director on 19 May 2016
26 May 2016 AP01 Appointment of Nicolae Nasta as a director on 19 May 2016
26 May 2016 AD01 Registered office address changed from 20 Drakes Park Bere Alston Yelverton PL20 7DY United Kingdom to 20 Columbine Grove Evesham WR11 2LR on 26 May 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
31 Mar 2016 AP01 Appointment of Mr Peter Kevin Sedgman as a director on 23 March 2016
31 Mar 2016 AD01 Registered office address changed from Flat 57 Trulock Court Trulock Road London N17 0PE to 20 Drakes Park Bere Alston Yelverton PL20 7DY on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Ferhat Pinar as a director on 23 March 2016
17 Dec 2015 AA Micro company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to Flat 57 Trulock Court Trulock Road London N17 0PE on 9 April 2015
09 Apr 2015 AP01 Appointment of Ferhat Pinar as a director on 30 March 2015
09 Apr 2015 TM01 Termination of appointment of Byulent Ismail as a director on 30 March 2015
17 Mar 2015 TM01 Termination of appointment of Christopher Horton as a director on 13 March 2015
17 Mar 2015 AD01 Registered office address changed from 61 Princess Grove Hateley Heath West Bromwich B71 2DS United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 17 March 2015
17 Mar 2015 AP01 Appointment of Byulent Ismail as a director on 13 March 2015
04 Jul 2014 TM01 Termination of appointment of Bernard Wilkinson as a director
04 Jul 2014 AD01 Registered office address changed from 30 Alvanley Rise Northwich Cheshire CW9 8AY United Kingdom on 4 July 2014
04 Jul 2014 AP01 Appointment of Christopher Horton as a director
03 May 2014 TM01 Termination of appointment of Terence Dunne as a director
02 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
02 May 2014 AP01 Appointment of Bernard Wilkinson as a director
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 1