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BICKLETON HAULAGE LTD

Company number 09136680

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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)
24 Dec 2020 TM01 Termination of appointment of Mark Sullivan as a director on 4 December 2020
27 Nov 2020 AD01 Registered office address changed from 217 Hitchin Road Luton LU2 7SL United Kingdom to 36 Wendover Way Welling DA16 2BN on 27 November 2020
27 Nov 2020 PSC01 Notification of Mark Sullivan as a person with significant control on 2 November 2020
27 Nov 2020 PSC07 Cessation of Wayne Porteous as a person with significant control on 2 November 2020
27 Nov 2020 AP01 Appointment of Mr Mark Sullivan as a director on 2 November 2020
27 Nov 2020 TM01 Termination of appointment of Wayne Porteous as a director on 2 November 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
05 Mar 2020 AD01 Registered office address changed from 31 Eastern Avenue East Romford RM1 4SB United Kingdom to 217 Hitchin Road Luton LU2 7SL on 5 March 2020
05 Mar 2020 PSC01 Notification of Wayne Porteous as a person with significant control on 21 February 2020
05 Mar 2020 PSC07 Cessation of Danny Sherritt as a person with significant control on 21 February 2020
05 Mar 2020 AP01 Appointment of Mr Wayne Porteous as a director on 21 February 2020
05 Mar 2020 TM01 Termination of appointment of Danny Sherritt as a director on 21 February 2020
25 Feb 2020 AA Micro company accounts made up to 31 July 2019
23 Sep 2019 AD01 Registered office address changed from 11 Twyford Road Ilford IG1 2QN England to 31 Eastern Avenue East Romford RM1 4SB on 23 September 2019
23 Sep 2019 PSC07 Cessation of Ahmed Jamal as a person with significant control on 3 September 2019
23 Sep 2019 PSC01 Notification of Danny Sherritt as a person with significant control on 3 September 2019
23 Sep 2019 TM01 Termination of appointment of Ahmed Jamal as a director on 3 September 2019
23 Sep 2019 AP01 Appointment of Mr Danny Sherritt as a director on 3 September 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Ahmed Jamal as a director on 28 May 2019
14 Jun 2019 AD01 Registered office address changed from 51 Cypress Oaks Stalybridge SK15 3GA United Kingdom to 11 Twyford Road Ilford IG1 2QN on 14 June 2019
14 Jun 2019 PSC01 Notification of Ahmed Jamal as a person with significant control on 28 May 2019
14 Jun 2019 PSC07 Cessation of Nigel Paul Nicholson as a person with significant control on 28 May 2019
14 Jun 2019 TM01 Termination of appointment of Nigel Paul Nicholson as a director on 28 May 2019
15 Feb 2019 AA Micro company accounts made up to 31 July 2018