HOYLAKE HAULAGE LTD

Company number 09139224

Date	Type	Description	View / Download
11 Aug 2020	PSC01	Notification of Andrei Pavel as a person with significant control on 28 July 2020	(2 pages)
11 Aug 2020	PSC07	Cessation of Adam Griffiths as a person with significant control on 28 July 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Andrei Pavel as a director on 28 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Adam Griffiths as a director on 28 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
09 Apr 2020	AD01	Registered office address changed from 135 Yeading Lane Hayes UB4 0ER United Kingdom to 1 Essex Drive Bury BL9 9JH on 9 April 2020	(1 page)
09 Apr 2020	PSC01	Notification of Adam Griffiths as a person with significant control on 31 March 2020	(2 pages)
09 Apr 2020	PSC07	Cessation of Fabrice Bruno as a person with significant control on 31 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Adam Griffiths as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Fabrice Bruno as a director on 31 March 2020	(1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
30 Dec 2019	AD01	Registered office address changed from 14 Amersall Crescent Doncaster DN5 9HS United Kingdom to 135 Yeading Lane Hayes UB4 0ER on 30 December 2019	(1 page)
30 Dec 2019	PSC01	Notification of Fabrice Bruno as a person with significant control on 16 December 2019	(2 pages)
30 Dec 2019	PSC07	Cessation of Piotr Filipowski as a person with significant control on 16 December 2019	(1 page)
30 Dec 2019	AP01	Appointment of Mr Fabrice Bruno as a director on 16 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Piotr Filipowski as a director on 16 December 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
26 Feb 2019	TM01	Termination of appointment of Richard Wood as a director on 18 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Flat 8, Thorburn Lodge Thorburn Road Wirral CH62 1EZ United Kingdom to 14 Amersall Crescent Doncaster DN5 9HS on 26 February 2019	(1 page)
26 Feb 2019	PSC01	Notification of Piotr Filipowski as a person with significant control on 18 February 2019	(2 pages)
26 Feb 2019	PSC07	Cessation of Richard Wood as a person with significant control on 18 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Piotr Filipowski as a director on 18 February 2019	(2 pages)
23 Oct 2018	AD01	Registered office address changed from 9 Millfield Grove Tynemouth NE30 2PY United Kingdom to Flat 8, Thorburn Lodge Thorburn Road Wirral CH62 1EZ on 23 October 2018	(1 page)
23 Oct 2018	PSC01	Notification of Richard Wood as a person with significant control on 12 October 2018	(2 pages)