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LOUGHTON HAULAGE LTD

Company number 08975417

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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)
19 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 18 June 2018
19 Jul 2018 AD01 Registered office address changed from 70 Musgrave Gardens Durham DH1 1PL United Kingdom to 20 Lynch Road Farnham Surrey GU9 8BZ on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Joseph Dutton as a director on 5 April 2018
19 Jul 2018 PSC01 Notification of Paul Julian Richard Blower as a person with significant control on 18 June 2018
19 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 18 June 2018
19 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Jul 2018 AP01 Appointment of Mr Paul Julian Richard Blower as a director on 18 June 2018
19 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
11 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
20 Oct 2016 AP01 Appointment of Joseph Dutton as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 5 Linn Street Manchester M8 5SN United Kingdom to 70 Musgrave Gardens Durham DH1 1PL on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Irfan Sultan as a director on 13 October 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
04 Apr 2016 TM01 Termination of appointment of Allan Stevenson as a director on 29 March 2016
04 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Linn Street Manchester M8 5SN on 4 April 2016
04 Apr 2016 AP01 Appointment of Irfan Sultan as a director on 29 March 2016
23 Feb 2016 AP01 Appointment of Allan Stevenson as a director on 15 February 2016
23 Feb 2016 AD01 Registered office address changed from 25 Stafford Close Bulkington Bedworth CV12 9QX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Colin Uttley as a director on 15 February 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
30 Jun 2015 AD01 Registered office address changed from Flat 1,2 Millbeck Gardens Keswick Close, Middleton Manchester M24 4GN to 25 Stafford Close Bulkington Bedworth CV12 9QX on 30 June 2015
30 Jun 2015 AP01 Appointment of Colin Uttley as a director on 23 June 2015