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NEWELL HAULAGE LTD

Company number 08997902

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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)
03 Dec 2019 AD01 Registered office address changed from 11 Larch Close Marton-in-Cleveland Middlesbrough TS7 8DN England to 191 Washington Street Bradford BD8 9QP on 3 December 2019
03 Dec 2019 PSC01 Notification of Andrew Rmsay as a person with significant control on 12 November 2019
03 Dec 2019 PSC07 Cessation of Anthony Johnson as a person with significant control on 12 November 2019
03 Dec 2019 AP01 Appointment of Mr Andrew Rmsay as a director on 12 November 2019
03 Dec 2019 TM01 Termination of appointment of Anthony Johnson as a director on 12 November 2019
28 May 2019 PSC01 Notification of Anthony Johnson as a person with significant control on 15 May 2019
28 May 2019 AD01 Registered office address changed from 71 Herga Court Sudbury Hill Harrow HA1 3RT United Kingdom to 11 Larch Close Marton-in-Cleveland Middlesbrough TS7 8DN on 28 May 2019
28 May 2019 TM01 Termination of appointment of Michael Burnell as a director on 15 May 2019
28 May 2019 PSC07 Cessation of Michael Burnell as a person with significant control on 15 May 2019
28 May 2019 AP01 Appointment of Mr Anthony Johnson as a director on 15 May 2019
30 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
12 Apr 2019 AD01 Registered office address changed from 49 Maddocks Court Wellington Telford TF1 1SH United Kingdom to 71 Herga Court Sudbury Hill Harrow HA1 3RT on 12 April 2019
12 Apr 2019 AP01 Appointment of Mr Michael Burnell as a director on 2 April 2019
12 Apr 2019 TM01 Termination of appointment of Stephen Graham Jones as a director on 2 April 2019
12 Apr 2019 PSC07 Cessation of Stephen Graham Jones as a person with significant control on 2 April 2019
12 Apr 2019 PSC01 Notification of Michael Burnell as a person with significant control on 2 April 2019
31 Oct 2018 AD01 Registered office address changed from 63 Ardeen Road Doncaster DN2 5ER United Kingdom to 49 Maddocks Court Wellington Telford TF1 1SH on 31 October 2018
31 Oct 2018 PSC07 Cessation of Pius Felix Butacu as a person with significant control on 19 October 2018
31 Oct 2018 TM01 Termination of appointment of Pius Felix Butacu as a director on 19 October 2018
31 Oct 2018 PSC01 Notification of Stephen Graham Jones as a person with significant control on 19 October 2018
31 Oct 2018 AP01 Appointment of Mr Stephen Graham Jones as a director on 19 October 2018
24 Sep 2018 AA Micro company accounts made up to 30 April 2018
06 Sep 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 28 August 2018
06 Sep 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Ardeen Road Doncaster DN2 5ER on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Terry Dunne as a director on 28 August 2018