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GILMORTON HAULAGE LTD

Company number 08976259

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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)
14 Jan 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 4 January 2019
05 Oct 2018 AA Micro company accounts made up to 30 April 2018
03 Jul 2018 AD01 Registered office address changed from Flat 4C 1 Lamb Street Coventry CV1 4AE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Michael Doyle as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Michael Doyle as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 November 2017
27 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 9 November 2017
27 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4C 1 Lamb Street Coventry CV1 4AE on 27 December 2017
27 Dec 2017 PSC01 Notification of Michael Doyle as a person with significant control on 9 November 2017
27 Dec 2017 AP01 Appointment of Mr Michael Doyle as a director on 9 November 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017 TM01 Termination of appointment of Brian Cairns as a director on 15 March 2017
23 Mar 2017 AD01 Registered office address changed from 23 Collingwood Avenue Blackpool FY3 8DE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
28 Jun 2016 AD01 Registered office address changed from 2 Bow Lane Bowdon Altrincham WA14 3DB United Kingdom to 23 Collingwood Avenue Blackpool FY3 8DE on 28 June 2016
28 Jun 2016 AP01 Appointment of Brian Cairns as a director on 21 June 2016
28 Jun 2016 TM01 Termination of appointment of Jamie Young as a director on 21 June 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
03 Dec 2015 AD01 Registered office address changed from 109 Bevan Lee Road Cannock WS11 4PU to 2 Bow Lane Bowdon Altrincham WA14 3DB on 3 December 2015