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BOOTHROYD HAULAGE LTD

Company number 09069629

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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)
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
  • GBP 1
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