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NEWSHAM HAULAGE LTD

Company number 09056862

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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)
26 Jul 2019 AP01 Appointment of Mr Gareth Richards as a director on 4 July 2019
26 Jul 2019 AD01 Registered office address changed from 31a Heathfield Lane Wednesbury WS10 8QY England to 6 Main Road Brocklesby Grimsby DN41 8PP on 26 July 2019
26 Jul 2019 PSC07 Cessation of Jonathan Michael Bowen as a person with significant control on 4 July 2019
26 Jul 2019 PSC01 Notification of Gareth Richards as a person with significant control on 4 July 2019
26 Jul 2019 TM01 Termination of appointment of Jonathan Michael Bowen as a director on 4 July 2019
09 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
22 Mar 2019 AD01 Registered office address changed from 61 Kingsland Avenue Coventry CV5 8DZ England to 31a Heathfield Lane Wednesbury WS10 8QY on 22 March 2019
22 Mar 2019 PSC01 Notification of Jonathan Michael Bowen as a person with significant control on 14 March 2019
22 Mar 2019 TM01 Termination of appointment of Craig Martin Mceneaney as a director on 14 March 2019
22 Mar 2019 AP01 Appointment of Mr Jonathan Michael Bowen as a director on 14 March 2019
22 Mar 2019 PSC07 Cessation of Craig Martin Mceneaney as a person with significant control on 14 March 2019
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Feb 2018 AD01 Registered office address changed from 4a Rosemary Road Beighton Sheffield S20 1AR United Kingdom to 61 Kingsland Avenue Coventry CV5 8DZ on 9 February 2018
09 Feb 2018 PSC07 Cessation of Kenneth Sayles as a person with significant control on 6 December 2017
09 Feb 2018 AP01 Appointment of Mr Craig Mceneaney as a director on 6 December 2017
09 Feb 2018 PSC01 Notification of Craig Mceneaney as a person with significant control on 6 December 2017
09 Feb 2018 TM01 Termination of appointment of Kenneth Sayles as a director on 6 December 2017
15 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
27 Jan 2016 AA Micro company accounts made up to 31 May 2015
03 Aug 2015 AP01 Appointment of Kenneth Sayles as a director on 23 July 2015