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BICKTON HAULAGE LTD

Company number 09069517

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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)
22 Mar 2018 TM01 Termination of appointment of James Stevens as a director on 14 March 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4 Pullman House 42 High Street Heathfield TN21 8HS on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 June 2017
16 Jun 2017 AP01 Appointment of Mr James Stevens as a director on 9 June 2017
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Apr 2017 AD01 Registered office address changed from 4 Dordon Road Dordon Tamworth B78 1QN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Paul Allen as a director on 20 March 2017
28 Feb 2017 AA Micro company accounts made up to 30 June 2016
07 Oct 2016 AP01 Appointment of Paul Allen as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Seymour Mcdonald Luke as a director on 30 September 2016
07 Oct 2016 AD01 Registered office address changed from 19 Milburn Road Bedford MK41 0PB to 4 Dordon Road Dordon Tamworth B78 1QN on 7 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
09 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
26 Mar 2015 AD01 Registered office address changed from 39 Ridge Walk Lightwood Stoke on Trent ST3 7DA United Kingdom to 19 Milburn Road Bedford MK41 0PB on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Peta Larking-Taylor as a director on 19 March 2015
26 Mar 2015 AP01 Appointment of Seymour Luke as a director on 19 March 2015
10 Feb 2015 AP01 Appointment of Peta Larking-Taylor as a director on 4 February 2015
10 Feb 2015 TM01 Termination of appointment of Colin Chapman as a director on 4 February 2015
10 Feb 2015 AD01 Registered office address changed from 11 the Rookery Grange Park Northampton NN4 5FY United Kingdom to 39 Ridge Walk Lightwood Stoke on Trent ST3 7DA on 10 February 2015
08 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 July 2014
08 Jul 2014 AP01 Appointment of Colin Chapman as a director
08 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director