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CHARDSTOCK HAULAGE LTD

Company number 08976542

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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)
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
21 Mar 2018 PSC07 Cessation of Kafi Aminata George as a person with significant control on 12 March 2018
21 Mar 2018 AD01 Registered office address changed from 109 Wimborne Avenue Hayes UB4 0HJ England to 8 Solway Close Hounslow TW4 7DH on 21 March 2018
21 Mar 2018 PSC01 Notification of Satish Sharma as a person with significant control on 12 March 2018
21 Mar 2018 TM01 Termination of appointment of Kafi Aminata George as a director on 12 March 2018
21 Mar 2018 AP01 Appointment of Mr Satish Sharma as a director on 12 March 2018
08 Feb 2018 AP01 Appointment of Miss Kafi Aminata George as a director on 1 December 2017
08 Feb 2018 PSC07 Cessation of Marvin James as a person with significant control on 1 December 2017
08 Feb 2018 AD01 Registered office address changed from Apartment 6, Woodsfold Court Linnyshaw Close Bolton BL3 4WE United Kingdom to 109 Wimborne Avenue Hayes UB4 0HJ on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Marvin James as a director on 1 December 2017
08 Feb 2018 PSC01 Notification of Kafi Aminata George as a person with significant control on 1 December 2017
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
22 Aug 2016 TM01 Termination of appointment of David Wilkinson as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Marvin James as a director on 15 August 2016
22 Aug 2016 AD01 Registered office address changed from 16/17 Frithsden Hemel Hempstead HP1 3DD United Kingdom to Apartment 6, Woodsfold Court Linnyshaw Close Bolton BL3 4WE on 22 August 2016
19 Aug 2016 AD01 Registered office address changed from 28 st Catherines Crescent Sherborne DT9 6DE United Kingdom to 16/17 Frithsden Hemel Hempstead HP1 3DD on 19 August 2016
19 Aug 2016 CH01 Director's details changed for David Wilkinson on 12 August 2016
28 Apr 2016 TM01 Termination of appointment of Christopher Nelson as a director on 20 April 2016
28 Apr 2016 AP01 Appointment of David Wilkinson as a director on 20 April 2016
28 Apr 2016 AD01 Registered office address changed from Hill Top Farm Waitwith Road Catterick Garrison DL9 3PY United Kingdom to 28 st Catherines Crescent Sherborne DT9 6DE on 28 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
04 Jan 2016 TM01 Termination of appointment of Christopher Anthony Walker as a director on 14 December 2015
04 Jan 2016 AP01 Appointment of Christopher Nelson as a director on 14 December 2015