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CHILGROVE HAULAGE LTD

Company number 09136517

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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)
27 Apr 2018 TM01 Termination of appointment of Terry Dunne as a director on 13 April 2018
27 Apr 2018 PSC07 Cessation of Paul Mccarthy as a person with significant control on 5 April 2018
27 Apr 2018 AP01 Appointment of Mr Iain James Guthrie as a director on 13 April 2018
27 Apr 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
27 Apr 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Apr 2018 PSC01 Notification of Iain James Guthrie as a person with significant control on 13 April 2018
27 Apr 2018 TM01 Termination of appointment of Paul Mccarthy as a director on 5 April 2018
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
27 Jul 2017 PSC01 Notification of Paul Mccarthy as a person with significant control on 4 April 2017
27 Jul 2017 PSC07 Cessation of Malcolm Hogg as a person with significant control on 4 April 2017
11 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 4 April 2017
11 Apr 2017 AP01 Appointment of Paul Mccarthy as a director on 4 April 2017
11 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Haysman Close Letchworth Garden City SG6 1UD on 11 April 2017
07 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 27 Freedom Court Sheffield S6 2QX to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Malcolm Hogg as a director on 10 March 2017
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from 50 Eden Crest Gainford Darlington DL2 3DE United Kingdom to 27 Freedom Court Sheffield S6 2QX on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Adam Davies as a director on 24 November 2014
05 Dec 2014 AP01 Appointment of Malcolm Hogg as a director on 24 November 2014