- Company Overview for SHILLINGFORD HAULAGE LTD (08976446)
- Filing history for SHILLINGFORD HAULAGE LTD (08976446)
- People for SHILLINGFORD HAULAGE LTD (08976446)
- More for SHILLINGFORD HAULAGE LTD (08976446)
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) |
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05 Jul 2018 | TM01 | Termination of appointment of Trevor Gilbert as a director on 5 April 2018 | |
05 Jul 2018 | PSC07 | Cessation of Trevor Gilbert as a person with significant control on 5 April 2018 | |
05 Jul 2018 | AD01 | Registered office address changed from 34 Macers Court Broxbourne EN10 6EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
18 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 31 August 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Macers Court Broxbourne EN10 6EA on 27 October 2017 | |
27 Oct 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 31 August 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Trevor Gilbert as a director on 31 August 2017 | |
27 Oct 2017 | PSC01 | Notification of Trevor Gilbert as a person with significant control on 31 August 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Terence Dunne on 16 March 2017 | |
12 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 10 March 2017 | |
11 Mar 2017 | TM01 | Termination of appointment of Ian Brown as a director on 10 March 2017 | |
11 Mar 2017 | AD01 | Registered office address changed from 17 Fothergill Drive Edenthorpe Doncaster DN3 2TJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017 | |
28 Dec 2016 | AA | Micro company accounts made up to 30 April 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
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24 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
03 Jun 2015 | AP01 | Appointment of Ian Brown as a director on 29 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Gary Whybrow as a director on 29 May 2015 | |
02 Jun 2015 | AD01 | Registered office address changed from 3 Inghams Avenue Pudsey Leeds LS28 7PG to 17 Fothergill Drive Edenthorpe Doncaster DN3 2TJ on 2 June 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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10 Mar 2015 | AD01 | Registered office address changed from 66 Crossway Road Coventry CV3 6JP United Kingdom to 3 Inghams Avenue Pudsey Leeds LS28 7PG on 10 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Gary Whybrow as a director on 4 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Derrick Duggan as a director on 4 March 2015 |