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TIBBERTON HAULAGE LTD

Company number 08985004

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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)
13 Aug 2019 AD01 Registered office address changed from Aurora Ranch Caravan Park London Road Bolney Haywards Heath RH17 5RL England to 41 Mortimer Street Derby DE24 8FW on 13 August 2019
13 Aug 2019 PSC01 Notification of Rokas Levisauskas as a person with significant control on 15 July 2019
13 Aug 2019 AP01 Appointment of Mr Rokas Levisauskas as a director on 15 July 2019
13 Aug 2019 PSC07 Cessation of Frederick John Horsley as a person with significant control on 15 July 2019
13 Aug 2019 TM01 Termination of appointment of Frederick John Horsley as a director on 15 July 2019
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
21 Mar 2019 AD01 Registered office address changed from 131 Warrington Road Penketh Warrington WA5 2EN England to Aurora Ranch Caravan Park London Road Bolney Haywards Heath RH17 5RL on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Craig Johnson as a director on 13 March 2019
21 Mar 2019 PSC01 Notification of Frederick John Horsley as a person with significant control on 13 March 2019
21 Mar 2019 PSC07 Cessation of Craig Johnson as a person with significant control on 13 March 2019
21 Mar 2019 AP01 Appointment of Mr Frederick John Horsley as a director on 13 March 2019
14 Sep 2018 AA Micro company accounts made up to 30 April 2018
01 Aug 2018 TM01 Termination of appointment of John Beaman as a director on 16 July 2018
01 Aug 2018 AD01 Registered office address changed from 64 Baxter Road London E16 3HD England to 131 Warrington Road Penketh Warrington WA5 2EN on 1 August 2018
01 Aug 2018 PSC07 Cessation of John Beaman as a person with significant control on 16 July 2018
01 Aug 2018 PSC01 Notification of Craig Johnson as a person with significant control on 16 July 2018
01 Aug 2018 AP01 Appointment of Mr Craig Johnson as a director on 16 July 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Apr 2018 AP01 Appointment of Mr John Beaman as a director on 6 April 2018
17 Apr 2018 AD01 Registered office address changed from 44a Shirley Gardens Hanwell W7 3PT United Kingdom to 64 Baxter Road London E16 3HD on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Ian Nembhard as a director on 6 April 2018
17 Apr 2018 PSC01 Notification of John Beaman as a person with significant control on 6 April 2018
17 Apr 2018 PSC07 Cessation of Allan Muna as a person with significant control on 5 April 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Jun 2017 AD01 Registered office address changed from The Railway Telegraph 19 Brigstock Road Thornton Heath CR7 7JJ United Kingdom to 44a Shirley Gardens Hanwell W7 3PT on 21 June 2017