LIGHTWOOD HAULAGE LTD

Company number 09002430

Date	Type	Description	View / Download
20 Apr 2018	TM01	Termination of appointment of Krystian Piwowar as a director on 12 April 2018	(1 page)
10 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
20 Oct 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Navigation House Riverside Bishop Stortford CM23 3AS on 20 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Joseph Mathven as a person with significant control on 5 April 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Terence Dunne as a director on 8 August 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Krystian Piwowar as a director on 8 August 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from 93 Oldham Street Warrington WA4 1EX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Joseph Methven as a director on 5 April 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Darren Patrick Callaghan as a director on 7 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from 7 the Elms Fovant Salisbury SP3 5JZ United Kingdom to 93 Oldham Street Warrington WA4 1EX on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Joseph Methven as a director on 7 March 2017	(2 pages)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
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	(3 pages)
18 Mar 2016	AD01	Registered office address changed from 40 Middle Way Watford WD24 6HL United Kingdom to 7 the Elms Fovant Salisbury SP3 5JZ on 18 March 2016	(1 page)
18 Mar 2016	CH01	Director's details changed for Mr Darren Patrick Callaghan on 17 March 2016	(2 pages)
12 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
14 Jul 2015	AP01	Appointment of Mr Darren Patrick Callaghan as a director on 7 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Richard Miles as a director on 7 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 39 Panama Circle Derby DE24 1AE to 40 Middle Way Watford WD24 6HL on 14 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Morgan as a director on 19 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Richard Miles as a director on 19 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Panama Circle Derby DE24 1AE on 28 January 2015	(1 page)