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BERROW HAULAGE LTD

Company number 09287892

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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)
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
  • GBP 1
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
  • GBP 1