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FLEDBOROUGH HAULAGE LTD

Company number 09067630

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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)
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Feb 2018 TM01 Termination of appointment of Sion Gardiner as a director on 15 January 2018
13 Feb 2018 AP01 Appointment of Mr Vincent Taylor as a director on 15 January 2018
13 Feb 2018 AD01 Registered office address changed from 4 Milton Court Layton Way Prescot L34 5AD United Kingdom to 150a Ormskirk Road Wigan WN5 9ED on 13 February 2018
13 Feb 2018 PSC01 Notification of Vincent Taylor as a person with significant control on 15 January 2018
13 Feb 2018 PSC07 Cessation of Sion Gardiner as a person with significant control on 15 January 2018
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Milton Court Layton Way Prescot L34 5AD on 8 May 2017
08 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
08 May 2017 AP01 Appointment of Sion Gardiner as a director on 6 April 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of Dean Jason Chen as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 8 Alverstone Road Wembley HA9 9SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
27 Feb 2017 AA Micro company accounts made up to 30 June 2016
23 Jun 2016 AP01 Appointment of Mr Dean Jason Chen as a director on 15 June 2016
23 Jun 2016 AD01 Registered office address changed from 2 Turnpike Green Hemel Hempstead HP2 6PR to 8 Alverstone Road Wembley HA9 9SB on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Jozef Valencik as a director on 15 June 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
10 Nov 2014 AP01 Appointment of Jozef Valencik as a director on 29 October 2014
10 Nov 2014 TM01 Termination of appointment of Mark Rowson as a director on 29 October 2014
10 Nov 2014 AD01 Registered office address changed from 70 Frier Street St Helens WA10 6NS United Kingdom to 2 Turnpike Green Hemel Hempstead HP2 6PR on 10 November 2014
30 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 June 2014
27 Jun 2014 AP01 Appointment of Mark Rowson as a director