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HOLFORD HAULAGE LTD

Company number 08978926

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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)
10 Aug 2016 AP01 Appointment of Peter Smith as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Kenneth Smith as a director on 3 August 2016
10 Aug 2016 AD01 Registered office address changed from The Oaklands 198 Fairway Rochdale OL11 3BZ United Kingdom to Somerville Leaden Knowle High Peak SK23 6DA on 10 August 2016
09 Jun 2016 CH01 Director's details changed for Kenneth Smith on 2 June 2016
08 Jun 2016 AP01 Appointment of Kenneth Smith as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to The Oaklands 198 Fairway Rochdale OL11 3BZ on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of German Schammas as a director on 1 June 2016
22 Apr 2016 AP01 Appointment of German Schammas as a director on 15 April 2016
22 Apr 2016 AD01 Registered office address changed from 47 Yarmouth Road Great Sankey Warrington WA5 3EJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of John Nicholl as a director on 15 April 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
03 Mar 2016 AD01 Registered office address changed from 269a Osmaston Road Derby DE23 8LD United Kingdom to 47 Yarmouth Road Great Sankey Warrington WA5 3EJ on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Daniel Valacu as a director on 25 February 2016
03 Mar 2016 AP01 Appointment of John Nicholl as a director on 25 February 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
26 Oct 2015 TM01 Termination of appointment of Danial Ghaorghiti as a director on 12 October 2015
26 Oct 2015 AD01 Registered office address changed from 35 Holmes Street Rochdale OL12 6AQ United Kingdom to 269a Osmaston Road Derby DE23 8LD on 26 October 2015
26 Oct 2015 AP01 Appointment of Daniel Valacu as a director on 12 October 2015
13 Aug 2015 TM01 Termination of appointment of Craig Macpherson as a director on 4 August 2015
13 Aug 2015 AP01 Appointment of Danial Ghaorghiti as a director on 4 August 2015
13 Aug 2015 AD01 Registered office address changed from Flat 6 13 Railway Street Beverley Hull HU17 0DX to 35 Holmes Street Rochdale OL12 6AQ on 13 August 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Craig Macpherson on 12 February 2015
18 Feb 2015 AD01 Registered office address changed from 151 Moss Field Road Kearsley Bolton Lancashire BL4 8LU United Kingdom to Flat 6 13 Railway Street Beverley Hull HU17 0DX on 18 February 2015
28 Apr 2014 AP01 Appointment of Craig Macpherson as a director