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CARWINLEY HAULAGE LTD

Company number 09280118

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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)
25 Jul 2019 PSC07 Cessation of Phillip Gardner as a person with significant control on 17 July 2019
23 Nov 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 27 Lowther Avenue Chester Le Street DH2 3BL on 23 November 2018
23 Nov 2018 AP01 Appointment of Mr Phillip Gardner as a director on 14 November 2018
23 Nov 2018 PSC01 Notification of Phillip Gardner as a person with significant control on 14 November 2018
23 Nov 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 14 November 2018
23 Nov 2018 TM01 Termination of appointment of Terry Dunne as a director on 14 November 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Jun 2018 AD01 Registered office address changed from 33 Brierwood Bolton BL2 2PF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Donatas Gvozdas as a director on 5 April 2018
29 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
29 Jun 2018 PSC07 Cessation of Donatas Gvozdas as a person with significant control on 5 April 2018
29 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 19 September 2017
28 Nov 2017 PSC07 Cessation of Michael Riley as a person with significant control on 19 September 2017
28 Nov 2017 PSC01 Notification of Donatas Gvozdas as a person with significant control on 19 September 2017
28 Nov 2017 AP01 Appointment of Mr Donatas Gvozdas as a director on 19 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Brierwood Bolton BL2 2PF on 28 November 2017
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AD01 Registered office address changed from Flat 2 Brutus Centre Totnes TQ9 5RW to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Michael Riley as a director on 15 March 2017
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates