- Company Overview for BOOTHROYD HAULAGE LTD (09069629)
- Filing history for BOOTHROYD HAULAGE LTD (09069629)
- People for BOOTHROYD HAULAGE LTD (09069629)
- More for BOOTHROYD HAULAGE LTD (09069629)
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) |
---|---|---|---|
26 Feb 2018 | AD01 | Registered office address changed from 10 Kings Lock Close Leicester LE2 9GW England to 62 Mooring Close Murdishaw Runcorn WA7 6DA on 26 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Taz William O'gelsby as a director on 16 February 2018 | |
26 Feb 2018 | PSC01 | Notification of Ashlee David Priestley as a person with significant control on 16 February 2018 | |
26 Feb 2018 | PSC07 | Cessation of Taz William O'gelsby as a person with significant control on 16 February 2018 | |
01 Aug 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 20 July 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Kings Lock Close Leicester LE2 9GW on 31 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Mr Taz William O'gelsby as a director on 20 July 2017 | |
31 Jul 2017 | PSC01 | Notification of Taz William O'gelsby as a person with significant control on 20 July 2017 | |
31 Jul 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 20 July 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Terence Dunne on 16 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 8 March 2017 | |
09 Mar 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Leigh Cox as a director on 8 March 2017 | |
28 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
13 Jul 2016 | CH01 | Director's details changed for Leigh Cox on 6 July 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
|
|
22 Mar 2016 | TM01 | Termination of appointment of James Murray as a director on 15 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Leigh Cox as a director on 15 March 2016 | |
22 Mar 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 March 2016 | |
10 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Robert Castle as a director on 23 December 2015 | |
07 Jan 2016 | AP01 | Appointment of James Murray as a director on 23 December 2015 | |
07 Jan 2016 | AD01 | Registered office address changed from 17 Shilton Grove Birmingham B29 5LU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 January 2016 | |
30 Oct 2015 | AD01 | Registered office address changed from Trekenning Tourist Park Trekenning Newquay TR8 4JF United Kingdom to 17 Shilton Grove Birmingham B29 5LU on 30 October 2015 |