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LONGHOUGHTON HAULAGE LTD

Company number 09067703

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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)
27 Jul 2018 AP01 Appointment of Mr Ryan Michael Hepburn as a director on 10 July 2018
27 Jul 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 July 2018
25 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
25 Jun 2018 TM01 Termination of appointment of Sergiu Gheorghita Cimpinu as a director on 5 April 2018
25 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
25 Jun 2018 AD01 Registered office address changed from Caravan 12, Dun Roamin Park, Whitfield Brackley NN13 5TD England to 7 Limewood Way Leeds LS14 1AB on 25 June 2018
25 Jun 2018 PSC07 Cessation of Sergiu Gheorghita Cimpinu as a person with significant control on 5 April 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Feb 2018 AP01 Appointment of Mr Sergiu Gheorghita Cimpinu as a director on 29 January 2018
14 Feb 2018 PSC01 Notification of Sergiu Gheorghita Cimpinu as a person with significant control on 29 January 2018
14 Feb 2018 AD01 Registered office address changed from 189 Albert Road Retford DN22 7AW United Kingdom to Caravan 12, Dun Roamin Park, Whitfield Brackley NN13 5TD on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Abigail Lusetti as a director on 29 January 2018
14 Feb 2018 PSC07 Cessation of Abigail Lusetti as a person with significant control on 29 January 2018
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 23 March 2017
03 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 189 Albert Road Retford DN22 7AW on 3 April 2017
03 Apr 2017 AP01 Appointment of Abigail Lusetti as a director on 23 March 2017
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 66 Wicker Sheffield S3 8JD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Dariusz Sterczewski as a director on 15 March 2017
27 Feb 2017 AA Micro company accounts made up to 30 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
09 Feb 2016 AA Micro company accounts made up to 30 June 2015
16 Nov 2015 AP01 Appointment of Dariusz Sterczewski as a director on 29 October 2015