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CHELFHAM HAULAGE LTD

Company number 09062930

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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)
19 Feb 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 11 February 2019
19 Feb 2019 AP01 Appointment of Mr Edward Washington Spence as a director on 11 February 2019
19 Feb 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 18 Old College Road Birmingham B33 0GA on 19 February 2019
19 Feb 2019 PSC01 Notification of Edward Washington Spence as a person with significant control on 11 February 2019
19 Feb 2019 TM01 Termination of appointment of Terry Dunne as a director on 11 February 2019
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jul 2018 AD01 Registered office address changed from 68 Birchfield Road Cheshunt Waltham Cross EN8 9PJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 PSC07 Cessation of Steven Smith as a person with significant control on 5 April 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Steven Smith as a director on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Apr 2018 PSC07 Cessation of Malcolm Fowlis Gould as a person with significant control on 6 July 2017
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 TM01 Termination of appointment of Malcolm Fowlis Gould as a director on 6 July 2017
14 Jul 2017 PSC01 Notification of Steven Smith as a person with significant control on 6 July 2017
14 Jul 2017 AP01 Appointment of Mr Steven Smith as a director on 6 July 2017
14 Jul 2017 AD01 Registered office address changed from 65 Ashlands Road Northallerton DL6 1HA United Kingdom to 68 Birchfield Road Cheshunt Waltham Cross EN8 9PJ on 14 July 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 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 Feb 2016 AP01 Appointment of Malcolm Gould as a director on 4 February 2016
11 Feb 2016 AD01 Registered office address changed from 111 Penrhiwceiber Road Mountain Ash Rhondda Cynon Taff CF45 3SF United Kingdom to 65 Ashlands Road Northallerton DL6 1HA on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Andrew Paul Williams as a director on 4 February 2016
28 Jan 2016 AA Micro company accounts made up to 31 May 2015