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BARROWBURN HAULAGE LTD

Company number 09056206

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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)
07 Jun 2019 AD01 Registered office address changed from Flat 2, Starkey House 19 Linthorpe Avenue Wembley HA0 2FX England to 11 Dean Bank Avenue Manchester M19 2EZ on 7 June 2019
07 Jun 2019 PSC07 Cessation of Greggory Anthony Cummings as a person with significant control on 16 May 2019
01 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 1 June 2018
15 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 1 June 2018
15 Jun 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Flat 2, Starkey House 19 Linthorpe Avenue Wembley HA0 2FX on 15 June 2018
15 Jun 2018 AP01 Appointment of Mr Greggory Anthony Cummings as a director on 1 June 2018
15 Jun 2018 PSC01 Notification of Greggory Anthony Cummings as a person with significant control on 1 June 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
06 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 3 Cedars Road London W4 3JP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Marek Zbigniew Kurczyk as a director on 6 March 2018
06 Mar 2018 PSC07 Cessation of Marek Zbigniew Kurczyk as a person with significant control on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 6 March 2018
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 AP01 Appointment of Mr Marek Zbigniew Kurczyk as a director on 29 January 2018
14 Feb 2018 PSC01 Notification of Marek Zbigniew Kurczyk as a person with significant control on 29 January 2018
14 Feb 2018 AD01 Registered office address changed from Flat 2, Cardinal Wolesey Hampton Court Road East Molesey Surrey KT8 9BW United Kingdom to 3 Cedars Road London W4 3JP on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Lucian Lascau as a director on 29 January 2018
14 Feb 2018 PSC07 Cessation of Lucian Lascau as a person with significant control on 29 January 2018
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Daniel Worrall as a director on 5 April 2017
26 Apr 2017 AP01 Appointment of Lucian Lascau as a director on 20 April 2017
26 Apr 2017 AD01 Registered office address changed from 11 Castle Shot Great Bardfield Braintree CM7 4BJ United Kingdom to Flat 2, Cardinal Wolesey Hampton Court Road East Molesey Surrey KT8 9BW on 26 April 2017
06 Feb 2017 AA Micro company accounts made up to 31 May 2016