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BURNSIDE HAULAGE LTD

Company number 08997978

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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)
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 30 April 2016
04 Oct 2016 TM01 Termination of appointment of Tanko Osman Adamu as a director on 27 September 2016
04 Oct 2016 AD01 Registered office address changed from 29 Ash Lea Drive Donnington Telford TF2 7QW United Kingdom to 34 Montagus Harrier Guisborough TS14 8PB on 4 October 2016
04 Oct 2016 AP01 Appointment of Matthew Dack as a director on 27 September 2016
16 Aug 2016 AP01 Appointment of Tanko Osman Adamu as a director on 9 August 2016
16 Aug 2016 AD01 Registered office address changed from 3 Stonie Heyes Avenue Rochdale OL12 9XA United Kingdom to 29 Ash Lea Drive Donnington Telford TF2 7QW on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Grzegorz Bieniek as a director on 9 August 2016
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
25 Apr 2016 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 3 Stonie Heyes Avenue Rochdale OL12 9XA on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Grzegorz Bieniek on 12 April 2016
15 Apr 2016 TM01 Termination of appointment of Olubunmi Fasheun as a director on 6 April 2016
15 Apr 2016 AP01 Appointment of Grzegorz Bieniek as a director on 6 April 2016
15 Apr 2016 AD01 Registered office address changed from Capital Office, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 15 April 2016
11 Jan 2016 AA Micro company accounts made up to 30 April 2015
09 Dec 2015 TM01 Termination of appointment of Anthony Thomas Morris Evans as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Olubunmi Fasheun as a director on 1 December 2015
09 Dec 2015 AD01 Registered office address changed from 19 Salisbury Street Shotton Deeside CH5 1DP to Capital Office, Kemp House 152-160 City Road London EC1V 2NX on 9 December 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
28 Jan 2015 TM01 Termination of appointment of Derek Simpson as a director on 22 January 2015
28 Jan 2015 AP01 Appointment of Anthony Evans as a director on 22 January 2015
28 Jan 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Salisbury Street Shotton Deeside CH5 1DP on 28 January 2015
09 Jul 2014 TM01 Termination of appointment of Roger Higley as a director