- Company Overview for LONGHOUGHTON HAULAGE LTD (09067703)
- Filing history for LONGHOUGHTON HAULAGE LTD (09067703)
- People for LONGHOUGHTON HAULAGE LTD (09067703)
- More for LONGHOUGHTON HAULAGE LTD (09067703)
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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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
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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 |