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REDBOURNBURY HAULAGE LTD

Company number 09137190

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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)
16 Mar 2017 AD01 Registered office address changed from 117 Woodlands Road Stafford ST16 1QT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Feb 2016 AA Micro company accounts made up to 31 July 2015
17 Aug 2015 TM01 Termination of appointment of Peter Bourne as a director on 10 August 2015
17 Aug 2015 AD01 Registered office address changed from 18 Park Road Donnington Telford TF2 8BS to 117 Woodlands Road Stafford ST16 1QT on 17 August 2015
17 Aug 2015 AP01 Appointment of Philip Glover as a director on 10 August 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
06 May 2015 AD01 Registered office address changed from 4 Dayton Close Plymouth PL6 5DX United Kingdom to 18 Park Road Donnington Telford TF2 8BS on 6 May 2015
06 May 2015 AP01 Appointment of Peter Bourne as a director on 28 April 2015
06 May 2015 TM01 Termination of appointment of Mark Cater as a director on 28 April 2015
04 Mar 2015 AP01 Appointment of Mark Cater as a director on 26 February 2015
04 Mar 2015 TM01 Termination of appointment of Mark Anthony Carson as a director on 26 February 2015
04 Mar 2015 AD01 Registered office address changed from Flat 56 Cearns House 69 William Morley Close London E6 1QX United Kingdom to 4 Dayton Close Plymouth PL6 5DX on 4 March 2015
27 Nov 2014 TM01 Termination of appointment of Arunas Kunigenas as a director on 20 November 2014
27 Nov 2014 AD01 Registered office address changed from 8 Conway Croft Newport NP19 8JX United Kingdom to Flat 56 Cearns House 69 William Morley Close London E6 1QX on 27 November 2014
27 Nov 2014 AP01 Appointment of Mark Carson as a director on 20 November 2014
20 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 4 August 2014
20 Aug 2014 AP01 Appointment of Arunas Kunigenas as a director on 4 August 2014
20 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Conway Croft Newport NP19 8JX on 20 August 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1