Advanced company searchLink opens in new window

HOYLAKE HAULAGE LTD

Company number 09139224

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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