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GILROYD HAULAGE LTD

Company number 09065350

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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)
18 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 July 2017
17 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 87 Ingram Road Dunscroft Doncaster DN7 4JE on 17 July 2017
17 Jul 2017 PSC01 Notification of Alex Daniel Childs as a person with significant control on 11 July 2017
17 Jul 2017 AP01 Appointment of Mr Alex Daniel Childs as a director on 11 July 2017
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 May 2017 AD01 Registered office address changed from 33 Greenways Beckenham BR3 3NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 May 2017
04 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
04 May 2017 TM01 Termination of appointment of Wayne Li as a director on 5 April 2017
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
10 Aug 2016 TM01 Termination of appointment of Sheraz Ahmed as a director on 2 August 2016
10 Aug 2016 AD01 Registered office address changed from 111-113 Pear Tree Road Derby DE23 6QF United Kingdom to 33 Greenways Beckenham BR3 3NQ on 10 August 2016
10 Aug 2016 AP01 Appointment of Wayne Li as a director on 2 August 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
08 Feb 2016 AA Micro company accounts made up to 30 June 2015
20 Jul 2015 AP01 Appointment of Sheraz Ahmed as a director on 13 July 2015
20 Jul 2015 TM01 Termination of appointment of Pavan Shrestha as a director on 13 July 2015
20 Jul 2015 AD01 Registered office address changed from 35 Kenwood Road Stretford Manchester M32 8PS to 111-113 Pear Tree Road Derby DE23 6QF on 20 July 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
28 Apr 2015 AP01 Appointment of Pavan Shrestha as a director on 23 April 2015
28 Apr 2015 TM01 Termination of appointment of Martin Ansell as a director on 23 April 2015
28 Apr 2015 AD01 Registered office address changed from 47 Elliott Crescent Bedford MK41 0HJ United Kingdom to 35 Kenwood Road Stretford Manchester M32 8PS on 28 April 2015
22 Jul 2014 AP01 Appointment of Martin Ansell as a director on 17 July 2014
22 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 47 Elliott Crescent Bedford MK41 0HJ on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 17 July 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 1