CALLINGWOOD HAULAGE LTD

Company number 09176822

Date	Type	Description	View / Download
07 Oct 2020	TM01	Termination of appointment of a director	(1 page)
06 Oct 2020	AD01	Registered office address changed from Flat a 4 Park Parade London NW10 4JH England to 83 Green Lane Leamore Walsall WS3 2BN on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Gary Mills as a director on 17 September 2020	(2 pages)
06 Oct 2020	PSC01	Notification of Gary Mills as a person with significant control on 17 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
19 Mar 2020	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
16 May 2019	AA	Micro company accounts made up to 31 August 2018	(5 pages) Download iXBRL
28 Feb 2019	PSC01	Notification of Abdulgadir Dhaqane as a person with significant control on 20 February 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 215 Ryeland Road Duston Northampton NN5 6XF United Kingdom to Flat a 4 Park Parade London NW10 4JH on 28 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Abdulgadir Dhaqane as a director on 20 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of Adam Smith as a person with significant control on 20 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Adam Smith as a director on 20 February 2019	(1 page)
29 Oct 2018	AD01	Registered office address changed from 17 Eva Street Sandbach CW11 3BP England to 215 Ryeland Road Duston Northampton NN5 6XF on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Adam Smith as a director on 18 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Mark Roberts as a director on 18 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Mark Roberts as a person with significant control on 18 October 2018	(1 page)
29 Oct 2018	PSC01	Notification of Adam Smith as a person with significant control on 18 October 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
10 May 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages) Download iXBRL
07 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Eva Street Sandbach CW11 3BP on 7 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Mark Roberts as a director on 27 November 2017	(2 pages)
07 Feb 2018	PSC01	Notification of Mark Roberts as a person with significant control on 27 November 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 27 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 27 November 2017	(1 page)