CULMINGTON HAULAGE LTD

Company number 09136828

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
27 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50a Napier Road Luton LU1 1RG on 27 September 2017	(1 page)
27 Sep 2017	PSC01	Notification of Junior Carrington as a person with significant control on 2 August 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Junior Carrington as a director on 2 August 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 2 August 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
09 Aug 2017	PSC01	Notification of Terence Dunne as a person with significant control on 13 March 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of George Cleland as a person with significant control on 13 March 2017	(1 page)
10 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Terence Dunne as a director on 13 March 2017	(2 pages)
13 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 13 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of George Cleland as a director on 13 March 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
27 Jun 2016	AP01	Appointment of George Cleland as a director on 20 June 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from 3 Little Crosby Road Little Crosby Liverpool L23 4TS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Anthony Marshall as a director on 20 June 2016	(1 page)
23 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
28 Oct 2015	AD01	Registered office address changed from 26B Oaklands Road Liskeard PL14 3TX to 3 Little Crosby Road Little Crosby Liverpool L23 4TS on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Adrian Spicer as a director on 19 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Anthony Marshall as a director on 19 October 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
09 Oct 2014	AD01	Registered office address changed from 38 Vellan Avenue Fishermead Milton Keynes MK6 2SW United Kingdom to 26B Oaklands Road Liskeard PL14 3TX on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Adrian Spicer as a director on 1 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jordelle Henriques as a director on 1 October 2014	(1 page)