Companies House does not verify the accuracy of the information filed

Advanced company search

PEBWORTH HAULAGE LTD

Company number 08976376

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2017	AP01	Appointment of Mr Mateusz Maslowski as a director on 7 September 2017	View PDF Appointment of Mr Mateusz Maslowski as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC01	Notification of Mateusz Maslowski as a person with significant control on 7 September 2017	View PDF Notification of Mateusz Maslowski as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	View PDF Director's details changed for Terence Dunne on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AD01	Registered office address changed from 51 Collins Cross Bishop's Stortford CM23 2DD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017	View PDF Registered office address changed from 51 Collins Cross Bishop's Stortford CM23 2DD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP01	Appointment of Terence Dunne as a director on 13 March 2017	View PDF Appointment of Terence Dunne as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of Paul Nicholson as a director on 13 March 2017	View PDF Termination of appointment of Paul Nicholson as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (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	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Paul Nicholson as a director on 24 March 2016	View PDF Appointment of Paul Nicholson as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 41 Meadway Harpenden AL5 1JN to 51 Collins Cross Bishop's Stortford CM23 2DD on 1 April 2016	View PDF Registered office address changed from 41 Meadway Harpenden AL5 1JN to 51 Collins Cross Bishop's Stortford CM23 2DD on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Andrew Jones as a director on 24 March 2016	View PDF Termination of appointment of Andrew Jones as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP01	Appointment of Andrew Jones as a director	View PDF Appointment of Andrew Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	View PDF Incorporation Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?