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WALMERBRIDGE HAULAGE LTD

Company number 08975304

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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)
16 Feb 2018 PSC07 Cessation of Andrew Stephen Welsh as a person with significant control on 12 February 2018
16 Feb 2018 TM01 Termination of appointment of Andrew Stephen Welsh as a director on 12 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
23 May 2016 AD01 Registered office address changed from 6 Maple Road Richmond DL10 4BW United Kingdom to 2 Paradise Place Brigg DN20 8PA on 23 May 2016
23 May 2016 AP01 Appointment of Mr Andrew Stephen Welsh as a director on 11 May 2016
23 May 2016 TM01 Termination of appointment of Graham Wheatley as a director on 11 May 2016
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
29 Jan 2016 AP01 Appointment of Graham Wheatley as a director on 19 January 2016
29 Jan 2016 AD01 Registered office address changed from Flat 1, Iona House Bantock Road, Tilehill Coventry CV4 9nd to 6 Maple Road Richmond DL10 4BW on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Keith Howard as a director on 19 January 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 51 Collins Cross Bishop's Stortford CM23 2DD United Kingdom to Flat 1, Iona House Bantock Road, Tilehill Coventry CV4 9ND on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Paul Nicholson as a director on 30 March 2015
09 Apr 2015 AP01 Appointment of Keith Howard as a director on 30 March 2015
13 Jun 2014 AD01 Registered office address changed from 71 Ashdale Bishop's Stortford CM23 4EB United Kingdom on 13 June 2014
13 Jun 2014 CH01 Director's details changed for Paul Nicholson on 11 June 2014
06 May 2014 AP01 Appointment of Paul Nicholson 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
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1