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STAPLEHAY TRANSPORT LTD

Company number 09141063

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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)
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
23 Nov 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 14 November 2018
23 Nov 2018 PSC01 Notification of Daniel Steele as a person with significant control on 14 November 2018
23 Nov 2018 AP01 Appointment of Mr Daniel Steele as a director on 14 November 2018
23 Nov 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 52 Kingston Lane West Drayton UB7 9EB on 23 November 2018
23 Nov 2018 TM01 Termination of appointment of Terry Dunne as a director on 14 November 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
28 Jun 2018 PSC07 Cessation of Gareth Leatham as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 19 Pen-Y-Bryn Caerphilly CF83 2JX to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Gareth Leatham as a director on 5 April 2018
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Mar 2016 AA Micro company accounts made up to 31 July 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
22 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 13 August 2014
22 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Pen-Y-Bryn Caerphilly CF83 2JX on 22 August 2014
22 Aug 2014 AP01 Appointment of Gareth Leatham as a director on 13 August 2014
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1