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BURTONWOOD HAULAGE LTD

Company number 09136935

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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 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 31 July 2018
26 Nov 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 14 November 2018
26 Nov 2018 PSC01 Notification of Jeremie Tshimini Mukanda as a person with significant control on 14 November 2018
26 Nov 2018 TM01 Termination of appointment of Terry Dunne as a director on 14 November 2018
26 Nov 2018 AP01 Appointment of Mr Jeremie Tshimini Mukanda as a director on 14 November 2018
26 Nov 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Flat 83 Gardners Court Kelvin Road London N5 2PH on 26 November 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
27 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
27 Jun 2018 AD01 Registered office address changed from 51 Brittain Drive Grantham NG31 9JY England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Jun 2018 TM01 Termination of appointment of Stephen Lismore as a director on 5 April 2018
27 Jun 2018 PSC07 Cessation of Stephen Lismore as a person with significant control on 5 April 2018
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Dec 2017 AP01 Appointment of Mr Stephen Lismore as a director on 9 November 2017
27 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 51 Brittain Drive Grantham NG31 9JY on 27 December 2017
27 Dec 2017 PSC01 Notification of Stephen Lismore as a person with significant control on 9 November 2017
27 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 9 November 2017
27 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 November 2017
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
09 Aug 2017 PSC07 Cessation of Mihai Ferariu as a person with significant control on 15 March 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017 TM01 Termination of appointment of Mihai Ferariu as a director on 15 March 2017