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HEARNDEN HAULAGE LTD

Company number 08975159

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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)
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
17 Feb 2020 AD01 Registered office address changed from 40 Greystead Road London SE23 3SE United Kingdom to 7 Wexham Gardens Wigan WN2 3SZ on 17 February 2020
17 Feb 2020 PSC01 Notification of Brendan Alexander as a person with significant control on 5 February 2020
17 Feb 2020 PSC07 Cessation of Adrian Ledgister as a person with significant control on 5 February 2020
17 Feb 2020 AP01 Appointment of Mr Brendan Alexander as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Adrian Ledgister as a director on 5 February 2020
13 Feb 2020 AA Micro company accounts made up to 30 April 2019
18 Oct 2019 AD01 Registered office address changed from 15 Totnes Walk Chelmsford CM1 6LU United Kingdom to 40 Greystead Road London SE23 3SE on 18 October 2019
18 Oct 2019 PSC01 Notification of Adrian Ledgister as a person with significant control on 1 October 2019
18 Oct 2019 PSC07 Cessation of Richard Weeks as a person with significant control on 1 October 2019
18 Oct 2019 AP01 Appointment of Mr Adrian Ledgister as a director on 1 October 2019
18 Oct 2019 TM01 Termination of appointment of Richard Weeks as a director on 1 October 2019
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
04 Apr 2019 PSC01 Notification of Richard Weeks as a person with significant control on 27 March 2019
04 Apr 2019 AD01 Registered office address changed from 49 Cranford Avenue Staines-upon-Thames TW19 7AQ England to 15 Totnes Walk Chelmsford CM1 6LU on 4 April 2019
04 Apr 2019 PSC07 Cessation of Pavels Samsamovics as a person with significant control on 27 March 2019
04 Apr 2019 AP01 Appointment of Mr Richard Weeks as a director on 27 March 2019
04 Apr 2019 TM01 Termination of appointment of Pavels Samsamovics as a director on 27 March 2019
02 Oct 2018 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 AP01 Appointment of Mr Pavels Samsamovics as a director on 10 May 2018
04 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 10 May 2018
04 Jun 2018 PSC01 Notification of Pavels Samsamovics as a person with significant control on 10 May 2018
04 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jun 2018 AD01 Registered office address changed from 8 Perth Close Fearnhead Warrington WA2 0SF United Kingdom to 49 Cranford Avenue Staines-upon-Thames TW19 7AQ on 4 June 2018