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GOLDTHORPE HAULAGE LTD

Company number 08979041

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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 Oct 2018 AA Micro company accounts made up to 30 April 2018
04 Jul 2018 AD01 Registered office address changed from 75 Shore Mount Littleborough OL15 8EW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 PSC07 Cessation of David Hallard as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of David Hallard as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
14 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 75 Shore Mount Littleborough OL15 8EW on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Jack Vickerman as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of David Hallard as a director on 5 September 2016
23 May 2016 AP01 Appointment of Jack Vickerman as a director on 11 May 2016
23 May 2016 TM01 Termination of appointment of Jody Little as a director on 11 May 2016
23 May 2016 AD01 Registered office address changed from 37 Chapter Road Darwen BB3 3PU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 May 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
08 Apr 2016 AP01 Appointment of Jody Little as a director on 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Philip Ashton as a director on 31 March 2016
08 Apr 2016 AD01 Registered office address changed from 81 Southport Road Scarisbrick Southport PR8 5HT United Kingdom to 37 Chapter Road Darwen BB3 3PU on 8 April 2016
14 Mar 2016 AP01 Appointment of Philip Ashton as a director on 4 March 2016
14 Mar 2016 TM01 Termination of appointment of Corneliu Eduard Chiriac as a director on 4 March 2016
14 Mar 2016 AD01 Registered office address changed from 117 Harrow View Harrow HA1 4SY United Kingdom to 81 Southport Road Scarisbrick Southport PR8 5HT on 14 March 2016
04 Jan 2016 AD01 Registered office address changed from 17 Harrow View Harrow HA1 4SY United Kingdom to 117 Harrow View Harrow HA1 4SY on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Corneliu Eduard Chiriac on 15 December 2015