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SHILLINGFORD HAULAGE LTD

Company number 08976446

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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)
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
  • GBP 1
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
  • GBP 1
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