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HASTON HAULAGE LTD

Company number 09056738

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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 2018 CS01 Confirmation statement made on 27 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Feb 2018 PSC01 Notification of Adam Thom Clocherty as a person with significant control on 27 November 2017
07 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 27 November 2017
07 Feb 2018 AP01 Appointment of Mr Adam Thom Clocherty as a director on 27 November 2017
07 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 27 November 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
02 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
02 Jun 2017 TM01 Termination of appointment of Allan Lennox as a director on 5 April 2017
02 Jun 2017 AD01 Registered office address changed from 11 Burnage Close Liverpool L24 2TS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 June 2017
09 Feb 2017 AA Micro company accounts made up to 31 May 2016
18 Nov 2016 AP01 Appointment of Allan Lennox as a director on 11 November 2016
18 Nov 2016 AD01 Registered office address changed from 25 Bonchurch Road Whitwick Coalville LE67 5AA United Kingdom to 11 Burnage Close Liverpool L24 2TS on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Andrew Hawtin as a director on 11 November 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
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
08 Dec 2015 AD01 Registered office address changed from 15 Dominion Parade Station Road Harrow HA1 2TR to 25 Bonchurch Road Whitwick Coalville LE67 5AA on 8 December 2015
08 Dec 2015 AP01 Appointment of Andrew Hawtin as a director on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Claudiu Pirlea as a director on 26 November 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
22 Apr 2015 AP01 Appointment of Claudiu Pirlea as a director on 17 April 2015
22 Apr 2015 AD01 Registered office address changed from Flat 70 William Banford House Munster Road SW6 4EX United Kingdom to 15 Dominion Parade Station Road Harrow HA1 2TR on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Saibu Alawiye as a director on 17 April 2015
14 Jul 2014 AP01 Appointment of Saibu Alawiye as a director on 11 July 2014
14 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 11 July 2014