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LOTHERSDALE HAULAGE LTD

Company number 08979143

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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)
18 Feb 2019 PSC01 Notification of Jim Smith as a person with significant control on 8 February 2019
18 Feb 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 15 Joseph Street Grimsby DN31 2NU on 18 February 2019
18 Feb 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 8 February 2019
18 Feb 2019 TM01 Termination of appointment of Terry Dunne as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Mr Jim Smith as a director on 8 February 2019
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
05 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
05 Jul 2018 AD01 Registered office address changed from 14 Penrhos Crescent Rumney Cardiff CF3 3PB to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018
05 Jul 2018 PSC07 Cessation of Wayne Goold as a person with significant control on 5 April 2018
05 Jul 2018 TM01 Termination of appointment of Wayne Goold as a director on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Jul 2017 CH01 Director's details changed for Wayne Goold on 3 July 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jan 2017 AA Micro company accounts made up to 30 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
29 Dec 2015 AA Micro company accounts made up to 30 April 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
03 May 2014 TM01 Termination of appointment of Terence Dunne as a director
02 May 2014 AP01 Appointment of Wayne Goold as a director
02 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1