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ALDBOURNE HAULAGE LTD

Company number 09067619

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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)
30 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Norwich Drive Wirral CH49 4QR on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 23 June 2017
30 Jun 2017 AP01 Appointment of Ian Smith as a director on 23 June 2017
23 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
22 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
22 Jun 2017 TM01 Termination of appointment of Richard Stone as a director on 5 April 2017
22 Jun 2017 AD01 Registered office address changed from 11 Cherill Court Swindon SN25 3HB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
25 Oct 2016 AD01 Registered office address changed from 1 Cherill Court Swindon SN25 3HB United Kingdom to 11 Cherill Court Swindon SN25 3HB on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Richard Stone on 18 October 2016
19 Oct 2016 AP01 Appointment of Richard Stone as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Kazimierz Wilczynski as a director on 12 October 2016
19 Oct 2016 AD01 Registered office address changed from 32 Hillside Avenue Sheffield S5 9GL United Kingdom to 1 Cherill Court Swindon SN25 3HB on 19 October 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
25 Feb 2016 AP01 Appointment of Mr Kazimierz Wilczynski as a director on 17 February 2016
25 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 32 Hillside Avenue Sheffield S5 9GL on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Gavin Meikle as a director on 17 February 2016
08 Feb 2016 AA Micro company accounts made up to 30 June 2015
29 Jul 2015 TM01 Termination of appointment of John Watson as a director on 20 July 2015
29 Jul 2015 AP01 Appointment of Gavin Meikle as a director on 20 July 2015
29 Jul 2015 AD01 Registered office address changed from 14 Garden View Butterknowle Bishop Auckland DL13 5PD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 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
08 Apr 2015 AD01 Registered office address changed from 15 Tudor Way Hertford SG14 2DX United Kingdom to 14 Garden View Butterknowle Bishop Auckland DL13 5PD on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Bobbie Comer as a director on 25 March 2015
08 Apr 2015 AP01 Appointment of John Watson as a director on 25 March 2015