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CHESWELL HAULAGE LTD

Company number 09065245

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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)
27 Oct 2016 AD01 Registered office address changed from 49 Pettiver Crescent Rugby CV21 4JE United Kingdom to 3 Meadow Drive Barnton Northwich CW8 4PH on 27 October 2016
27 Oct 2016 AP01 Appointment of Simon Gawne as a director on 20 October 2016
04 Aug 2016 TM01 Termination of appointment of James Mcdonald as a director on 28 July 2016
04 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Pettiver Crescent Rugby CV21 4JE on 4 August 2016
04 Aug 2016 AP01 Appointment of Mr John Simon Newport as a director on 28 July 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
15 Feb 2016 AD01 Registered office address changed from 65 Stanley Street Senghenydd Caerphilly CF83 4HS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 February 2016
15 Feb 2016 AP01 Appointment of James Mcdonald as a director on 8 February 2016
15 Feb 2016 TM01 Termination of appointment of Gareth David Skym as a director on 8 February 2016
08 Feb 2016 AA Micro company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
26 Mar 2015 AP01 Appointment of Gareth Skym as a director on 23 March 2015
26 Mar 2015 AD01 Registered office address changed from 6 Main Avenue Huddersfield HD4 5US United Kingdom to 65 Stanley Street Senghenydd Caerphilly CF83 4HS on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Marc Blackburn as a director on 23 March 2015
05 Nov 2014 TM01 Termination of appointment of Wesley Higginson as a director on 24 October 2014
05 Nov 2014 AD01 Registered office address changed from 69 Westminster Road Ellesmere Port CH65 2BX United Kingdom to 6 Main Avenue Huddersfield HD4 5US on 5 November 2014
05 Nov 2014 AP01 Appointment of Marc Blackburn as a director on 24 October 2014
27 Jun 2014 AP01 Appointment of Wesley Higginson as a director
27 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
27 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 1