- Company Overview for HOYLAKE HAULAGE LTD (09139224)
- Filing history for HOYLAKE HAULAGE LTD (09139224)
- People for HOYLAKE HAULAGE LTD (09139224)
- More for HOYLAKE HAULAGE LTD (09139224)
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) |
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23 Oct 2018 | AP01 | Appointment of Mr Richard Wood as a director on 12 October 2018 | |
23 Oct 2018 | PSC07 | Cessation of Eric Miller as a person with significant control on 12 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Eric Miller as a director on 12 October 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with updates | |
13 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
13 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
01 Mar 2016 | AA | Micro company accounts made up to 31 July 2015 | |
05 Oct 2015 | AD01 | Registered office address changed from 12 Sirhowy Court Thornhill Cwmbran NP44 5UQ to 9 Millfield Grove Tynemouth NE30 2PY on 5 October 2015 | |
02 Oct 2015 | AP01 | Appointment of Mr Eric Miller as a director on 24 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Thomas Morris as a director on 24 September 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Aug 2015 | AP01 | Appointment of Thomas Morris as a director on 24 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Lee David Pritchard as a director on 24 July 2015 | |
03 Aug 2015 | AD01 | Registered office address changed from 31 Fletcher Close Heywood OL10 1DQ United Kingdom to 12 Sirhowy Court Thornhill Cwmbran NP44 5UQ on 3 August 2015 | |
11 May 2015 | AP01 | Appointment of Lee David Pritchard as a director on 5 May 2015 | |
11 May 2015 | TM01 | Termination of appointment of Gurpinder Johal as a director on 5 May 2015 | |
11 May 2015 | AD01 | Registered office address changed from 7 Pendell Avenue Hayes UB3 5HH United Kingdom to 31 Fletcher Close Heywood OL10 1DQ on 11 May 2015 | |
05 Dec 2014 | AP01 | Appointment of Gurpinder Johal as a director on 24 November 2014 | |
05 Dec 2014 | AD01 | Registered office address changed from 21 Ordnance Street Plymouth PL1 4NL United Kingdom to 7 Pendell Avenue Hayes UB3 5HH on 5 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of John Alldis as a director on 24 November 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 21 Ordnance Street Plymouth PL1 4NL on 21 August 2014 | |
21 Aug 2014 | AP01 | Appointment of John Alldis as a director on 11 August 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 11 August 2014 |