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PADBURY HAULAGE LTD

Company number 08992676

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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)
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 19 the Avenue Corby NN17 5EP United Kingdom to 16 Stone Court South Hiendley Barnsley S72 9DL on 9 April 2015
09 Apr 2015 AP01 Appointment of Mathew Crossley as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Martin Harte as a director on 1 April 2015
16 Jan 2015 AD01 Registered office address changed from 5 Towngate Lepton Huddersfield HD8 0NR United Kingdom to 19 the Avenue Corby NN17 5EP on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Roman Rowlands as a director on 15 January 2015
16 Jan 2015 AP01 Appointment of Martin Harte as a director on 15 January 2015
11 Dec 2014 CERTNM Company name changed trademark cars LTD\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
11 Nov 2014 TM01 Termination of appointment of Mark Wilson as a director on 31 October 2014
11 Nov 2014 AD01 Registered office address changed from 114B the Mews High Street Rushden NN10 0PQ United Kingdom to 5 Towngate Lepton Huddersfield HD8 0NR on 11 November 2014
11 Nov 2014 AP01 Appointment of Roman Rowlands as a director on 31 October 2014
13 Oct 2014 CERTNM Company name changed padbury haulage LTD\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-10-04
13 Oct 2014 CONNOT Change of name notice
02 May 2014 TM01 Termination of appointment of Terence Dunne as a director
02 May 2014 AP01 Appointment of Mark Wilson 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
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 1