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LUDDINGTON HAULAGE LTD

Company number 09053466

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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)
22 Jun 2017 AP01 Appointment of Mr Peter Allan Earp as a director on 15 June 2017
22 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Williams Drive Ulceby DN39 6UE on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Robert Evitts as a director on 5 April 2017
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 AD01 Registered office address changed from 96 Oaston Road Nuneaton CV11 6LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017
26 Jan 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
23 May 2016 TM01 Termination of appointment of Charles Jairos Zvidzo as a director on 13 May 2016
23 May 2016 AP01 Appointment of Robert Evitts as a director on 13 May 2016
23 May 2016 AD01 Registered office address changed from 643 Harvey Road Derby DE24 0EL to 96 Oaston Road Nuneaton CV11 6LA on 23 May 2016
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 Mar 2015 AP01 Appointment of Charles Zvidzo as a director on 24 March 2015
26 Mar 2015 AD01 Registered office address changed from 14 Belgrave Road Plymouth PL4 7DP United Kingdom to 643 Harvey Road Derby DE24 0EL on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Andrew Cameron as a director on 24 March 2015
05 Dec 2014 AP01 Appointment of Andrew Cameron as a director on 25 November 2014
05 Dec 2014 AD01 Registered office address changed from 2 Victoria Street Somercotes Alfreton DE55 4HA United Kingdom to 14 Belgrave Road Plymouth PL4 7DP on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Antony O'donnell as a director on 25 November 2014
16 Oct 2014 AP01 Appointment of Antony O'donnell as a director on 7 October 2014
16 Oct 2014 TM01 Termination of appointment of Nigel Burgess as a director on 7 October 2014
16 Oct 2014 AD01 Registered office address changed from 25 Bay Road Porlock Minehead Somerset TA24 8NJ United Kingdom to 2 Victoria Street Somercotes Alfreton DE55 4HA on 16 October 2014
10 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014 AP01 Appointment of Nigel Burgess as a director