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GRIMSHAW HAULAGE LTD

Company number 09069837

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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)
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 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 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Robert Andrew David Taylor as a director on 15 March 2017
03 Aug 2016 AD01 Registered office address changed from Flat 6, Castleham Court 180 High Street Edgware HA8 7EX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Alexander Howard Woolf as a director on 27 July 2016
03 Aug 2016 AP01 Appointment of Robert Taylor as a director on 27 July 2016
26 Jul 2016 AA Micro company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 Feb 2016 AA Micro company accounts made up to 30 June 2015
16 Nov 2015 AP01 Appointment of Mr. Alexander Howard Woolf as a director on 29 October 2015
16 Nov 2015 TM01 Termination of appointment of Vaheed Kanuga as a director on 29 October 2015
16 Nov 2015 AD01 Registered office address changed from 2 st Saviours Road Croydon CR0 2XA United Kingdom to Flat 6, Castleham Court 180 High Street Edgware HA8 7EX on 16 November 2015
10 Sep 2015 TM01 Termination of appointment of Colin Cuthbertson as a director on 3 September 2015
10 Sep 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 2 st Saviours Road Croydon CR0 2XA on 10 September 2015
10 Sep 2015 AP01 Appointment of Vaheed Kanuga as a director on 3 September 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
28 Apr 2015 TM01 Termination of appointment of Jack Glassett as a director on 23 April 2015
28 Apr 2015 AP01 Appointment of Colin Cuthbertson as a director on 23 April 2015
28 Apr 2015 AD01 Registered office address changed from 19 Specklands Loughton Milton Keynes MK5 8DA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2015
24 Jul 2014 AP01 Appointment of Mr Jack Glassett as a director on 19 July 2014
24 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 19 July 2014
24 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Specklands Loughton Milton Keynes MK5 8DA on 24 July 2014
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1