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ASHAMPSTEAD HAULAGE LTD

Company number 08994942

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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)
10 Sep 2018 AA Micro company accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
21 Jul 2016 AP01 Appointment of Mr Raymond Cheshire as a director on 14 July 2016
21 Jul 2016 TM01 Termination of appointment of Graham Dyball as a director on 14 July 2016
21 Jul 2016 AD01 Registered office address changed from , 13 Neath Crescent, Bletchley, Milton Keynes, MK3 6LN, United Kingdom to 10a Romney Avenue Newcastle ST5 7JP on 21 July 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
04 Apr 2016 AD01 Registered office address changed from , 65 Dunmail Avenue, St Helens, WA11 7PF, United Kingdom to 10a Romney Avenue Newcastle ST5 7JP on 4 April 2016
04 Apr 2016 AP01 Appointment of Graham Dyball as a director on 29 March 2016
04 Apr 2016 TM01 Termination of appointment of Barry Anderson as a director on 29 March 2016
19 Feb 2016 AA Micro company accounts made up to 30 April 2015
18 Dec 2015 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 10a Romney Avenue Newcastle ST5 7JP on 18 December 2015
18 Dec 2015 AP01 Appointment of Barry Anderson as a director on 10 December 2015
18 Dec 2015 TM01 Termination of appointment of Gordon Hepburn as a director on 10 December 2015
28 Oct 2015 CH01 Director's details changed for Gordon Hepburn on 15 October 2015
13 Aug 2015 AP01 Appointment of Gordon Hepburn as a director on 4 August 2015
13 Aug 2015 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 10a Romney Avenue Newcastle ST5 7JP on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Alasan Jobe as a director on 4 August 2015
02 Jun 2015 AP01 Appointment of Alasan Jobe as a director on 29 May 2015
02 Jun 2015 AD01 Registered office address changed from , 2 Betjeman Drive, Exmouth, Devon, EX8 5st to 10a Romney Avenue Newcastle ST5 7JP on 2 June 2015
02 Jun 2015 TM01 Termination of appointment of Kevin Arnold as a director on 29 May 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1