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WEDNESBURY HAULAGE LTD

Company number 09137525

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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)
01 Jul 2020 TM01 Termination of appointment of Peter Allan Earp as a director on 5 June 2020
01 Jul 2020 AD01 Registered office address changed from 28 Janton Court New Waltham DN36 4LL United Kingdom to 28 Chulkhurst Biddenden Kent Ashford TN27 8EF on 1 July 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
09 Mar 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 PSC01 Notification of Peter Allan Earp as a person with significant control on 14 June 2019
09 Jul 2019 AP01 Appointment of Mr Peter Allan Earp as a director on 14 June 2019
09 Jul 2019 PSC07 Cessation of Vasile Leonte as a person with significant control on 14 June 2019
09 Jul 2019 TM01 Termination of appointment of Vasile Leonte as a director on 14 June 2019
09 Jul 2019 AD01 Registered office address changed from 141 Park Street Luton LU1 3HG United Kingdom to 28 Janton Court New Waltham DN36 4LL on 9 July 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
15 Feb 2019 AA Micro company accounts made up to 31 July 2018
02 Jan 2019 PSC07 Cessation of John Graham Stanton as a person with significant control on 20 December 2018
02 Jan 2019 PSC01 Notification of Vasile Leonte as a person with significant control on 20 December 2018
02 Jan 2019 AD01 Registered office address changed from 21 Glebe Street Castleford WF10 4AJ United Kingdom to 141 Park Street Luton LU1 3HG on 2 January 2019
02 Jan 2019 AP01 Notice of removal of a director
02 Jan 2019 TM01 Termination of appointment of John Graham Stanton as a director on 20 December 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Mar 2018 AP01 Appointment of Mr John Graham Stanton as a director on 22 February 2018
02 Mar 2018 PSC07 Cessation of Ian Keith Wright as a person with significant control on 22 February 2018
02 Mar 2018 AD01 Registered office address changed from 10 Crofton Avenue Yeovil BA21 4DL England to 21 Glebe Street Castleford WF10 4AJ on 2 March 2018
02 Mar 2018 PSC01 Notification of John Graham Stanton as a person with significant control on 22 February 2018
02 Mar 2018 TM01 Termination of appointment of Ian Keith Wright as a director on 22 February 2018
14 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
14 Aug 2017 PSC07 Cessation of William Williamson as a person with significant control on 8 August 2016