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EDINGWORTH HAULAGE LTD

Company number 08983448

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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)
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
06 Jul 2018 AD01 Registered office address changed from 32 Potters Field Harlow CM17 9BZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 PSC07 Cessation of Mindaugas Kraunevicius as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Mindaugas Kraunevicius as a director on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
19 Apr 2018 PSC01 Notification of Mindaugas Kraunevicius as a person with significant control on 9 June 2017
19 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 9 June 2017
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 Jun 2017 AP01 Appointment of Mr Mindaugas Kraunevicius as a director on 9 June 2017
16 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 32 Potters Field Harlow CM17 9BZ on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 June 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Farzad Pakdel as a director on 23 March 2017
12 Apr 2017 AD01 Registered office address changed from 26 Okell Grove Leigh WN7 5AU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
12 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 23 March 2017
24 Jan 2017 AD01 Registered office address changed from 24 Hamfallow Court Newton Berkeley GL13 9PD United Kingdom to 26 Okell Grove Leigh WN7 5AU on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Kenneth Davies as a director on 17 January 2017
24 Jan 2017 AP01 Appointment of Farzad Pakdel as a director on 17 January 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 2016
09 Jun 2016 AD01 Registered office address changed from 4 Broadwell Road Oddington Moreton-in-Marsh GL56 0UU to 24 Hamfallow Court Newton Berkeley GL13 9PD on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Kenneth Davies on 2 June 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
04 Jan 2016 AA Micro company accounts made up to 30 April 2015