CALLINGWOOD HAULAGE LTD

Company number 09176822

Date	Type	Description	View / Download
29 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
28 Sep 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
28 Sep 2017	PSC07	Cessation of Daniel Henderson as a person with significant control on 5 April 2017	(1 page)
04 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
26 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Daniel Henderson as a director on 5 April 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from 3 Gloucester Road Waterlooville PO7 7BJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
10 Aug 2016	TM01	Termination of appointment of Richard Lane as a director on 3 August 2016	(1 page)
10 Aug 2016	AD01	Registered office address changed from 47 North Eleventh Street Milton Keynes MK9 3BU United Kingdom to 3 Gloucester Road Waterlooville PO7 7BJ on 10 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Daniel Henderson as a director on 3 August 2016	(2 pages)
29 Mar 2016	AA	Micro company accounts made up to 31 August 2015	(5 pages) Download iXBRL
04 Feb 2016	TM01	Termination of appointment of Andrzej Domagala as a director on 28 January 2016	(1 page)
04 Feb 2016	AP01	Appointment of Richard Lane as a director on 28 January 2016	(2 pages)
04 Feb 2016	AD01	Registered office address changed from 131 South Road Erdington Birmingham B23 6EN United Kingdom to 47 North Eleventh Street Milton Keynes MK9 3BU on 4 February 2016	(1 page)
14 Oct 2015	AP01	Appointment of Andrzej Domagala as a director on 7 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Bogdan Truta as a director on 7 October 2015	(1 page)
14 Oct 2015	AD01	Registered office address changed from 51 Ermine Side Enfield EN1 1DD to 131 South Road Erdington Birmingham B23 6EN on 14 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(4 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Mcpherson as a director on 13 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Bogdan Truta as a director on 13 July 2015	(2 pages)
20 Jul 2015	AD01	Registered office address changed from 20 Hornet Road Emsworth PO10 8EL United Kingdom to 51 Ermine Side Enfield EN1 1DD on 20 July 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 28 the Croft Fareham PO14 2EY United Kingdom to 20 Hornet Road Emsworth PO10 8EL on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mark Mcpherson as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Ian Mcavoy as a director on 2 April 2015	(1 page)