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STACKSTEADS HAULAGE LTD

Company number 09136837

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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 Jun 2018 AD01 Registered office address changed from 2 Maple Avenue Haydock St Helens WA11 0HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 June 2018
27 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
27 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Jun 2018 PSC07 Cessation of Gerard Childs as a person with significant control on 5 April 2018
27 Jun 2018 TM01 Termination of appointment of Gerard Childs as a director on 5 April 2018
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
14 Aug 2017 PSC01 Notification of Gerard Childs as a person with significant control on 20 June 2017
14 Aug 2017 PSC07 Cessation of Eugene Hughes as a person with significant control on 5 April 2017
28 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Maple Avenue Haydock St Helens WA11 0HS on 28 June 2017
27 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 20 June 2017
27 Jun 2017 AP01 Appointment of Gerard Childs as a director on 20 June 2017
18 May 2017 AD01 Registered office address changed from 31 Alexandra Road Leamington Spa CV31 2DQ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
18 May 2017 TM01 Termination of appointment of Eugene Hughes as a director on 5 April 2017
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
10 Apr 2017 AA Micro company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
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
09 Jun 2015 TM01 Termination of appointment of Laurentiu Stefan Harmanescu as a director on 2 June 2015
09 Jun 2015 AD01 Registered office address changed from 22 Thorogood Gardens London E15 1HG United Kingdom to 31 Alexandra Road Leamington Spa CV31 2DQ on 9 June 2015
09 Jun 2015 AP01 Appointment of Eugene Hughes as a director on 2 June 2015
11 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Thorogood Gardens London E15 1HG on 11 August 2014
11 Aug 2014 AP01 Appointment of Mr Laurentiu Stefan Harmanescu as a director on 1 August 2014
11 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 1 August 2014