- Company Overview for FLEDBOROUGH HAULAGE LTD (09067630)
- Filing history for FLEDBOROUGH HAULAGE LTD (09067630)
- People for FLEDBOROUGH HAULAGE LTD (09067630)
- More for FLEDBOROUGH HAULAGE LTD (09067630)
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) |
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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
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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
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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 |