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HILMARTON LOGISTICS LTD

Company number 09002409

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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)
13 Sep 2018 PSC07 Cessation of David James Caulfield as a person with significant control on 5 September 2018
13 Sep 2018 AP01 Appointment of Mr Abdul Juma Karanda as a director on 5 September 2018
13 Sep 2018 TM01 Termination of appointment of David James Caulfield as a director on 5 September 2018
29 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 May 2018
29 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 8 May 2018
25 May 2018 PSC01 Notification of David Caulfield as a person with significant control on 8 May 2018
25 May 2018 AD01 Registered office address changed from 35 Carlton Garth Leeds LS7 1HL England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 May 2018
25 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
25 May 2018 AP01 Appointment of Mr David James Caulfield as a director on 8 May 2018
25 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
25 May 2018 PSC07 Cessation of Viorel Tataru as a person with significant control on 5 April 2018
25 May 2018 TM01 Termination of appointment of Viorel Tataru as a director on 5 April 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
12 Feb 2018 PSC01 Notification of Viorel Tataru as a person with significant control on 12 December 2017
12 Feb 2018 PSC07 Cessation of Mohibullah Khan as a person with significant control on 12 December 2017
12 Feb 2018 TM01 Termination of appointment of Mohibullah Khan as a director on 12 December 2017
12 Feb 2018 AD01 Registered office address changed from 23 Wingfield Street Bradford BD3 0AH United Kingdom to 35 Carlton Garth Leeds LS7 1HL on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Viorel Tataru as a director on 12 December 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 Aug 2016 AP01 Appointment of Mohibullah Khan as a director on 3 August 2016
10 Aug 2016 AD01 Registered office address changed from 5 Elmhirst Road Lutterworth LE17 4PZ United Kingdom to 23 Wingfield Street Bradford BD3 0AH on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Robert Rhind as a director on 3 August 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1