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WYTHBURN HAULAGE LTD

Company number 09067315

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Company Results (links open in a new window)
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)
20 Sep 2019 PSC01 Notification of Decebal Ursu as a person with significant control on 29 August 2019
20 Sep 2019 PSC07 Cessation of Nathan Hare as a person with significant control on 29 August 2019
20 Sep 2019 AP01 Appointment of Mr Decebal Ursu as a director on 29 August 2019
20 Sep 2019 TM01 Termination of appointment of Nathan Hare as a director on 29 August 2019
09 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
12 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 21 May 2018
11 Jun 2018 PSC01 Notification of Nathan Hare as a person with significant control on 21 May 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 21 May 2018
11 Jun 2018 PSC07 Cessation of Sean Pollard as a person with significant control on 5 April 2018
11 Jun 2018 AD01 Registered office address changed from 1 Mount Pleasant Huddersfield HD6 3PX United Kingdom to 380 Oxford Road Gomersal Cleckheaton BD19 4JZ on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 AP01 Appointment of Mr Nathan Hare as a director on 21 May 2018
11 Jun 2018 TM01 Termination of appointment of Sean Pollard as a director on 5 April 2018
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
11 Nov 2016 AD01 Registered office address changed from 25 Banbury Avenue Oswaldtwistle Accrington BB5 4NP to 1 Mount Pleasant Huddersfield HD6 3PX on 11 November 2016
11 Nov 2016 AP01 Appointment of Sean Pollard as a director on 4 November 2016
11 Nov 2016 TM01 Termination of appointment of Mark Thelwell as a director on 4 November 2016
13 Jun 2016 AR01 Annual return made up to 3 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
18 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1