LATTINFORD HAULAGE LTD

Company number 08976391

Date	Type	Description	View / Download
24 Jul 2018	AP01	Appointment of Mr Brenden Jon Annette as a director on 26 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Paul Joseph Biggs as a director on 5 April 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 65 Berwick Road Rainham RM13 9QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Paul Joseph Biggs as a person with significant control on 5 April 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
03 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
18 Apr 2018	PSC01	Notification of Paul Joseph Biggs as a person with significant control on 9 June 2017	(2 pages)
18 Apr 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 9 June 2017	(1 page)
10 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
16 Jun 2017	AP01	Appointment of Paul Biggs as a director on 9 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 9 June 2017	(1 page)
16 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 65 Berwick Road Rainham RM13 9QL on 16 June 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
12 Apr 2017	TM01	Termination of appointment of Adrian Ciulin as a director on 22 March 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from 19 Brooklyn Court High Road Loughton IG10 1AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 22 March 2017	(2 pages)
29 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
02 Dec 2016	AD01	Registered office address changed from 3 Seaton Grove St Helens WA9 5LP United Kingdom to 19 Brooklyn Court High Road Loughton IG10 1AQ on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Michael Potter as a director on 25 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Adrian Ciulin as a director on 25 November 2016	(2 pages)
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	(3 pages)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
18 Dec 2015	AD01	Registered office address changed from 13 Millers Wharf Polesworth Tamworth B78 1EZ to 3 Seaton Grove St Helens WA9 5LP on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Michael Potter as a director on 10 December 2015	(2 pages)