HILLFIELD HAULAGE LTD

Company number 09280412

Date	Type	Description	View / Download
02 Mar 2018	PSC07	Cessation of Barry Thomson as a person with significant control on 22 February 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Kerry Slade as a person with significant control on 7 July 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(5 pages) Download iXBRL
14 Jul 2017	PSC01	Notification of Barry Thomson as a person with significant control on 7 July 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Kerry Slade as a director on 7 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Barry Thomson as a director on 7 July 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
14 Jun 2016	AD01	Registered office address changed from 53 Woodland Way Devizes SN10 5LB United Kingdom to Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ on 14 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Kerry Slade as a director on 6 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Ian Harris as a director on 6 June 2016	(1 page)
04 May 2016	AA	Micro company accounts made up to 31 October 2015	(5 pages) Download iXBRL
09 Feb 2016	TM01	Termination of appointment of Darrell William Evans as a director on 1 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Ian Harris as a director on 1 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from Rose Cottage Latton Street Puffers Green Harlow CM20 3SD to 53 Woodland Way Devizes SN10 5LB on 9 February 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(3 pages)
26 Nov 2014	AP01	Appointment of Darrell Evans as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 11 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Rose Cottage Latton Street Puffers Green Harlow CM20 3SD on 26 November 2014	(1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1	(38 pages)