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HEANTON TRANSPORT LTD

Company number 09056597

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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)
30 Dec 2016 CH01 Director's details changed for Paul Egan on 15 December 2016
29 Dec 2016 AD01 Registered office address changed from 39 Beech Walk Kempston Bedford MK42 7NX United Kingdom to 2 Wadcroft Walk Manchester M9 4GJ on 29 December 2016
29 Dec 2016 AP01 Appointment of Paul Egan as a director on 15 December 2016
29 Dec 2016 TM01 Termination of appointment of Stephen Ricketts as a director on 15 December 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
30 Mar 2016 AD01 Registered office address changed from 31 Twyncynghordy Place Brynmawr Ebbw Vale NP23 4HX to 39 Beech Walk Kempston Bedford MK42 7NX on 30 March 2016
30 Mar 2016 AP01 Appointment of Stephen Ricketts as a director on 22 March 2016
30 Mar 2016 TM01 Termination of appointment of David Bryn Jones as a director on 22 March 2016
21 Jan 2016 AA Micro company accounts made up to 31 May 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
15 Oct 2014 AD01 Registered office address changed from 15 Bluebell Wood Close Luton LU1 5RT United Kingdom to 31 Twyncynghordy Place Brynmawr Ebbw Vale NP23 4HX on 15 October 2014
15 Oct 2014 AP01 Appointment of David Jones as a director on 8 October 2014
15 Oct 2014 TM01 Termination of appointment of Juraj Jonek as a director on 8 October 2014
01 Jul 2014 AD01 Registered office address changed from 35 Hasketon Drive Luton LU4 9EZ United Kingdom on 1 July 2014
01 Jul 2014 CH01 Director's details changed for Juraj Jonek on 1 July 2014
27 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
27 Jun 2014 AP01 Appointment of Juraj Jonek as a director
27 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1