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KEMPTON HAULAGE LTD

Company number 08976347

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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)
03 Jul 2018 TM01 Termination of appointment of Jon Doherty as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Jon Doherty as a person with significant control on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 13 December 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Jan 2018 TM01 Termination of appointment of a director
12 Jan 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 14 George Street Barnton Northwich CW8 4JQ on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr Jon Doherty as a director on 13 December 2017
12 Jan 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 13 December 2017
12 Jan 2018 PSC01 Notification of Jon Doherty as a person with significant control on 13 December 2017
05 Jan 2018 AP01 Appointment of Mr Terence Dunne as a director on 7 September 2017
05 Jan 2018 AD01 Registered office address changed from 33 Hollingworth Lake Caravan Site Littleborough OL15 0AS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 5 January 2018
05 Jan 2018 PSC01 Notification of Terence Dunne as a person with significant control on 7 September 2017
05 Jan 2018 PSC07 Cessation of Malcolm Wheat as a person with significant control on 7 September 2017
05 Jan 2018 TM01 Termination of appointment of Malcolm Wheat as a director on 7 September 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Dec 2016 TM01 Termination of appointment of Stuart Gordon as a director on 30 November 2016
07 Dec 2016 AP01 Appointment of Malcolm Wheat as a director on 30 November 2016
07 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 33 Hollingworth Lake Caravan Site Littleborough OL15 0AS on 7 December 2016
07 Apr 2016 AP01 Appointment of Stuart Gordon as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 28 Tannerbrook Close Clayton Bradford BD14 6NJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Gurjinder Singh Rai as a director on 30 March 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
23 Dec 2015 AA Micro company accounts made up to 30 April 2015