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BAYDON HAULAGE LTD

Company number 09056458

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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)
27 Jul 2020 PSC01 Notification of Flavius Florin Puica as a person with significant control on 3 July 2020
27 Jul 2020 PSC07 Cessation of Robert Edkins as a person with significant control on 3 July 2020
27 Jul 2020 AP01 Appointment of Mr Flavius Florin Puica as a director on 3 July 2020
27 Jul 2020 TM01 Termination of appointment of Robert Edkins as a director on 3 July 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
21 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 Sep 2019 AD01 Registered office address changed from 73 Sixth Avenue London E12 5PR United Kingdom to 6 Bramell Close Branston Burton-on-Trent DE14 3ES on 23 September 2019
23 Sep 2019 PSC07 Cessation of Ali Akbar as a person with significant control on 3 September 2019
23 Sep 2019 PSC01 Notification of Robert Edkins as a person with significant control on 3 September 2019
23 Sep 2019 TM01 Termination of appointment of Ali Akbar as a director on 3 September 2019
23 Sep 2019 AP01 Appointment of Mr Robert Edkins as a director on 3 September 2019
05 Aug 2019 AD01 Registered office address changed from 6 Akister Close Buckingham MK18 7HT England to 73 Sixth Avenue London E12 5PR on 5 August 2019
05 Aug 2019 PSC01 Notification of Ali Akbar as a person with significant control on 9 July 2019
05 Aug 2019 AP01 Appointment of Mr Ali Akbar as a director on 9 July 2019
05 Aug 2019 TM01 Termination of appointment of Sean Anthony Chappell as a director on 9 July 2019
05 Aug 2019 PSC07 Cessation of Sean Anthony Chappell as a person with significant control on 9 July 2019
20 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
01 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Aug 2018 AD01 Registered office address changed from 53 Chargeable Street London E16 4JZ England to 6 Akister Close Buckingham MK18 7HT on 1 August 2018
01 Aug 2018 PSC01 Notification of Sean Anthony Chappell as a person with significant control on 18 July 2018
01 Aug 2018 TM01 Termination of appointment of Evans Kwame Mensah as a director on 18 July 2018
01 Aug 2018 PSC07 Cessation of Evans Kwame Mensah as a person with significant control on 18 July 2018
01 Aug 2018 AP01 Appointment of Mr Sean Anthony Chappell as a director on 18 July 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
23 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 1 May 2018