HEARNDEN HAULAGE LTD

Company number 08975159

Date	Type	Description	View / Download
04 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 10 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Lee David Jones as a person with significant control on 5 April 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Lee David Jones as a director on 5 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
02 Feb 2018	PSC07	Cessation of Garry Battman as a person with significant control on 17 October 2017	(1 page)
02 Feb 2018	AP01	Appointment of Mr Lee David Jones as a director on 17 October 2017	(2 pages)
02 Feb 2018	PSC01	Notification of Lee David Jones as a person with significant control on 17 October 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Garry Battman as a director on 17 October 2017	(1 page)
02 Feb 2018	AD01	Registered office address changed from Flat 13, George Lashwood Court Brighton Terrace London SW9 8DN United Kingdom to 8 Perth Close Fearnhead Warrington WA2 0SF on 2 February 2018	(1 page)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
21 Mar 2017	AP01	Appointment of Garry Battman as a director on 14 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Terence Dunne as a director on 14 March 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 13, George Lashwood Court Brighton Terrace London SW9 8DN on 21 March 2017	(1 page)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Terence Dunne as a director on 13 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Sarah Brooks-Lauder as a director on 13 March 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from Flat 3, Headingly House 4 Monksfield Billingham TS23 1FG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017	(1 page)
05 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Kim Hudson as a director on 30 December 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from 227 Woodville Road Hartshorne Swadlincote DE11 7HW United Kingdom to Flat 3, Headingly House 4 Monksfield Billingham TS23 1FG on 8 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Sarah Brooks-Lauder as a director on 30 December 2015	(2 pages)
24 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL