- Company Overview for BERROW HAULAGE LTD (09287892)
- Filing history for BERROW HAULAGE LTD (09287892)
- People for BERROW HAULAGE LTD (09287892)
- More for BERROW HAULAGE LTD (09287892)
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) |
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28 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
29 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
09 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
05 Dec 2017 | PSC07 | Cessation of James Redmond as a person with significant control on 17 November 2016 | |
05 Dec 2017 | PSC01 | Notification of Wayne Martin as a person with significant control on 17 November 2016 | |
27 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 20 High Street Stanion Kettering NN14 1DF to 24 Woodthorne Close Daresbury Warrington WA4 6NQ on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of James Henry Redmond as a director on 17 November 2016 | |
24 Nov 2016 | AP01 | Appointment of Wayne Martin as a director on 17 November 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
05 May 2016 | AA | Micro company accounts made up to 31 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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09 Oct 2015 | CH01 | Director's details changed for Mr James Henry Redmond on 30 September 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr James Henry Redmond as a director on 28 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Gareth Davies as a director on 28 September 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from 43 Solent Road Barry CF63 2AB United Kingdom to 20 High Street Stanion Kettering NN14 1DF on 6 October 2015 | |
14 Apr 2015 | AP01 | Appointment of Gareth Davies as a director on 9 April 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from 45 Deepdale Drive, Pendlebury Swinton Manchester M27 8TZ United Kingdom to 43 Solent Road Barry CF63 2AB on 14 April 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Michael Brierley as a director on 9 April 2015 | |
25 Nov 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 13 November 2014 | |
25 Nov 2014 | AP01 | Appointment of Michael Brierley as a director on 13 November 2014 | |
25 Nov 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Deepdale Drive, Pendlebury Swinton Manchester M27 8TZ on 25 November 2014 | |
30 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-30
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