- Company Overview for BICKTON HAULAGE LTD (09069517)
- Filing history for BICKTON HAULAGE LTD (09069517)
- People for BICKTON HAULAGE LTD (09069517)
- More for BICKTON HAULAGE LTD (09069517)
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
|
|
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
|
|
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 |