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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)
16 Mar 2016 TM01 Termination of appointment of Arfon Evans as a director on 9 March 2016
16 Mar 2016 AP01 Appointment of William Mount as a director on 9 March 2016
20 Jan 2016 AA Micro company accounts made up to 31 May 2015
18 Dec 2015 CH01 Director's details changed for Arfon Evans on 8 December 2015
10 Dec 2015 AP01 Appointment of Arfon Evans as a director on 3 December 2015
10 Dec 2015 AD01 Registered office address changed from 2 Carleton Hall Walk Penrith CA10 2AJ to 37 Mitcham Road Camberley GU15 4AR on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Kevin Taylor as a director on 3 December 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
26 Mar 2015 AD01 Registered office address changed from 21 Bedford Road Ilford IG1 1EJ United Kingdom to 2 Carleton Hall Walk Penrith CA10 2AJ on 26 March 2015
25 Mar 2015 TM01 Termination of appointment of Mahmood Ulyjan as a director on 18 March 2015
25 Mar 2015 AP01 Appointment of Kevin Taylor as a director on 18 March 2015
28 Jan 2015 TM01 Termination of appointment of Brian Mooney as a director on 19 January 2015
28 Jan 2015 AD01 Registered office address changed from 27 Maxwell Crescent Northampton NN5 6UU United Kingdom to 21 Bedford Road Ilford IG1 1EJ on 28 January 2015
28 Jan 2015 AP01 Appointment of Mr Mahmood Ulyjan as a director on 19 January 2015
31 Oct 2014 AP01 Appointment of Brian Mooney as a director on 20 October 2014
31 Oct 2014 TM01 Termination of appointment of Dave Hughes as a director on 20 October 2014
31 Oct 2014 AD01 Registered office address changed from 28 Ullswater Road Golborne Warrington WA3 3EY United Kingdom to 27 Maxwell Crescent Northampton NN5 6UU on 31 October 2014
18 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
18 Jun 2014 AP01 Appointment of Dave Hughes as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1