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COLLYHURST TRANSPORT LTD

Company number 09277728

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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)
13 Apr 2018 AP01 Appointment of Mr Richard Burgin as a director on 5 April 2018
13 Apr 2018 AD01 Registered office address changed from 15C Trafalgar Square Long Sutton Spalding PE12 9HB United Kingdom to 90 Great Park Road Rotherham S61 3PF on 13 April 2018
13 Apr 2018 PSC01 Notification of Richard Burgin as a person with significant control on 5 April 2018
13 Apr 2018 TM01 Termination of appointment of Marius Dascalu-Gavril as a director on 5 April 2018
04 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
09 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 April 2017
08 Nov 2017 PSC07 Cessation of Andrew Hamilton as a person with significant control on 30 December 2016
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
08 May 2017 TM01 Termination of appointment of Radu Zoicas as a director on 5 April 2017
08 May 2017 AD01 Registered office address changed from 46 Ramerick Gardens Arlesey SG15 6XZ United Kingdom to 15C Trafalgar Square Long Sutton Spalding PE12 9HB on 8 May 2017
08 May 2017 AP01 Appointment of Marius Dascalu-Gavril as a director on 26 April 2017
05 Jan 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 46 Ramerick Gardens Arlesey SG15 6XZ on 5 January 2017
05 Jan 2017 AP01 Appointment of Radu Zoicas as a director on 30 December 2016
05 Jan 2017 TM01 Termination of appointment of Andrew Hamilton as a director on 30 December 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Apr 2016 AA Micro company accounts made up to 31 October 2015
17 Feb 2016 CH01 Director's details changed for Andrew Hamilton on 11 February 2016
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
15 Jul 2015 CH01 Director's details changed for Andrew Hamilton on 6 July 2015
14 Apr 2015 TM01 Termination of appointment of Jorge-Carlos Martin Nieto as a director on 8 April 2015
13 Apr 2015 AP01 Appointment of Andrew Hamilton as a director on 8 April 2015
13 Apr 2015 AD01 Registered office address changed from 18 Hathway Walk Bristol BS5 0UY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 April 2015
17 Feb 2015 AD01 Registered office address changed from 4 Manor Terrace, Mileham Kings Lynn Norfolk PE32 2PU United Kingdom to 18 Hathway Walk Bristol BS5 0UY on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Stephen Judd as a director on 13 February 2015
17 Feb 2015 AP01 Appointment of Jorge -Carlos Martin Nieto as a director on 13 February 2015