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HOLBURN HAULAGE LTD

Company number 08983820

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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)
21 Aug 2018 AP01 Appointment of Mr Antony Keith Challis as a director on 13 August 2018
21 Aug 2018 TM01 Termination of appointment of Terry Dunne as a director on 13 August 2018
21 Aug 2018 PSC01 Notification of Antony Keith Challis as a person with significant control on 13 August 2018
05 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
05 Jul 2018 TM01 Termination of appointment of Samuel Nvuye as a director on 5 April 2018
05 Jul 2018 AD01 Registered office address changed from 75 Woodshire Road Dagenham RM10 7DH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018
05 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jul 2018 PSC07 Cessation of Samuel Nvuye as a person with significant control on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 PSC01 Notification of Samuel Nvuye as a person with significant control on 27 March 2018
04 Apr 2018 AD01 Registered office address changed from 20 Chatsworth Street Wigan WN5 8BQ United Kingdom to 75 Woodshire Road Dagenham RM10 7DH on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Samuel Nvuye as a director on 27 March 2018
04 Apr 2018 PSC07 Cessation of Steven John Hart as a person with significant control on 27 March 2018
04 Apr 2018 TM01 Termination of appointment of Steven John Hart as a director on 27 March 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Jan 2017 AP01 Appointment of Steven Hart as a director on 17 January 2017
24 Jan 2017 AD01 Registered office address changed from 28 Fawcett Close Leeds LS12 4UJ United Kingdom to 20 Chatsworth Street Wigan WN5 8BQ on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Abbas Hakborjeleh as a director on 17 January 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
05 Jan 2016 AA Micro company accounts made up to 30 April 2015
12 Oct 2015 AP01 Appointment of Abbas Hakborjeleh as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Mark Govier as a director on 5 October 2015
12 Oct 2015 AD01 Registered office address changed from Marnkie Shebbear Beaworthy Devon EX21 5RU United Kingdom to 28 Fawcett Close Leeds LS12 4UJ on 12 October 2015