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OVERTON HAULAGE LTD

Company number 08992669

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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)
27 Nov 2020 AD01 Registered office address changed from 1E Innovation Avenue Stockton-on-Tees TS18 3UZ United Kingdom to 10 Teal Drive Birmingham B23 7YA on 27 November 2020
27 Nov 2020 PSC01 Notification of Trevor Johnson as a person with significant control on 9 November 2020
27 Nov 2020 PSC07 Cessation of Ian Cunningham as a person with significant control on 9 November 2020
27 Nov 2020 AP01 Appointment of Mr Trevor Johnson as a director on 9 November 2020
27 Nov 2020 TM01 Termination of appointment of Ian Cunningham as a director on 9 November 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
29 Oct 2018 TM01 Termination of appointment of Craig Andrews as a director on 18 October 2018
29 Oct 2018 AP01 Appointment of Mr Ian Cunningham as a director on 18 October 2018
29 Oct 2018 PSC01 Notification of Ian Cunningham as a person with significant control on 18 October 2018
29 Oct 2018 PSC07 Cessation of Craig Andrews as a person with significant control on 18 October 2018
21 Sep 2018 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
19 Apr 2018 PSC01 Notification of Craig Andrews as a person with significant control on 23 June 2017
19 Apr 2018 PSC07 Cessation of Nikola Ivanov as a person with significant control on 23 June 2017
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Jun 2017 AD01 Registered office address changed from Room 230 30 Cranbury Avenue Southampton SO14 0LT United Kingdom to 1E Innovation Avenue Stockton-on-Tees TS18 3UZ on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Nikola Ivanov as a director on 23 June 2017
30 Jun 2017 AP01 Appointment of Craig Andrews as a director on 23 June 2017
11 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017 AP01 Appointment of Nikola Ivanov as a director on 6 April 2017
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Room 230 30 Cranbury Avenue Southampton SO14 0LT on 13 April 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017