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ELWORTH HAULAGE LTD

Company number 08977511

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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 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
07 Feb 2018 AP01 Appointment of Mr Przemyslaw Michal Baldyga as a director on 22 November 2017
07 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 22 November 2017
07 Feb 2018 PSC01 Notification of Przemyslaw Michal Baldyga as a person with significant control on 22 November 2017
07 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 22 November 2017
07 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 74 North Clifden Lane Salford M7 4XA on 7 February 2018
17 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
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 TM01 Termination of appointment of Nathan Charles Scott as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 195 Gain Lane Fagley Bradford BD2 3LW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
11 Jan 2017 AA Micro company accounts made up to 30 April 2016
19 Jul 2016 AP01 Appointment of Nathan Charles Scott as a director on 12 July 2016
19 Jul 2016 AD01 Registered office address changed from 188 Sturminster Road Bristol BS14 8AR United Kingdom to 195 Gain Lane Fagley Bradford BD2 3LW on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Sebastian Groza as a director on 12 July 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
07 Dec 2015 AD01 Registered office address changed from 10 st Michaels Close Muttoncombe Plymouth PL1 4RX United Kingdom to 188 Sturminster Road Bristol BS14 8AR on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Peter Tucker as a director on 24 November 2015
07 Dec 2015 AP01 Appointment of Sebastian Groza as a director on 24 November 2015
11 Sep 2015 AD01 Registered office address changed from 78 Poole Park Road Plymouth PL5 1DQ United Kingdom to 10 st Michaels Close Muttoncombe Plymouth PL1 4RX on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Ashley Wills as a director on 4 September 2015
11 Sep 2015 AP01 Appointment of Peter Tucker as a director on 4 September 2015
26 May 2015 AP01 Appointment of Ashley Wills as a director on 19 May 2015