HELMINGHAM HAULAGE LTD

Company number 09176845

Date	Type	Description	View / Download
08 May 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Sharon Elizabeth Robson as a director on 5 April 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Terence Dunne as a director on 27 July 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
21 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Knotto Bottom Way Northallerton DL6 1JF on 21 September 2017	(1 page)
21 Sep 2017	PSC01	Notification of Sharon Elizabeth Robson as a person with significant control on 27 July 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Lucian-Mihai Ciuca as a person with significant control on 15 March 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mrs Sharon Elizabeth Robson as a director on 27 July 2017	(2 pages)
04 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
03 Apr 2017	TM01	Termination of appointment of Lucian-Mihai Ciuca as a director on 15 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 105 Middlemarch Road Coventry CV6 3GG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017	(1 page)
30 Sep 2016	CH01	Director's details changed for Lucian-Mihai Ciuca on 23 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from 117 Earlsdon Avenue North Coventry CV5 6GA United Kingdom to 105 Middlemarch Road Coventry CV6 3GG on 30 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
23 Jun 2016	TM01	Termination of appointment of Pavel Bonin as a director on 15 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Lucian-Mihai Ciuca as a director on 15 June 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from 51 Halling Hill Harlow CM20 3JJ United Kingdom to 117 Earlsdon Avenue North Coventry CV5 6GA on 23 June 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Andrew Walker as a director on 13 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Pavel Bonin as a director on 13 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 51 Halling Hill Harlow CM20 3JJ on 21 April 2016	(1 page)
29 Mar 2016	AA	Micro company accounts made up to 31 August 2015	(5 pages) Download iXBRL
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	(3 pages)
17 Jun 2015	TM01	Termination of appointment of John Mclaughlin as a director on 10 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 38 Saxon Close Wilnecote Tamworth B77 5LU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 June 2015	(1 page)