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CHESHUNT HAULAGE LTD

Company number 09287967

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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)
18 Sep 2020 PSC07 Cessation of Adrian Marshall as a person with significant control on 1 September 2020
18 Sep 2020 AP01 Appointment of Mr Marcel Mavroean as a director on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Adrian Marshall as a director on 1 September 2020
03 Jun 2020 AA Micro company accounts made up to 31 October 2019
01 Apr 2020 AD01 Registered office address changed from 6 Murrey Close Milton Keynes MK5 7EH United Kingdom to 68 Tovil Close London SE20 8SZ on 1 April 2020
01 Apr 2020 PSC01 Notification of Adrian Marshall as a person with significant control on 17 March 2020
01 Apr 2020 PSC07 Cessation of Mark Rebecchi as a person with significant control on 17 March 2020
01 Apr 2020 AP01 Appointment of Mr Adrian Marshall as a director on 17 March 2020
01 Apr 2020 TM01 Termination of appointment of Mark Rebecchi as a director on 17 March 2020
31 Oct 2019 PSC01 Notification of Mark Rebecchi as a person with significant control on 7 October 2019
31 Oct 2019 PSC07 Cessation of Adrian Gheorghiescu as a person with significant control on 7 October 2019
31 Oct 2019 TM01 Termination of appointment of Adrian Gheorghiescu as a director on 7 October 2019
30 Oct 2019 AP01 Appointment of Mr Mark Rebecchi as a director on 7 October 2019
30 Oct 2019 AD01 Registered office address changed from 574 Field End Road Ruislip HA4 0QZ United Kingdom to 6 Murrey Close Milton Keynes MK5 7EH on 30 October 2019
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Jul 2019 PSC01 Notification of Adrian Gheorghiescu as a person with significant control on 25 June 2019
08 Jul 2019 PSC07 Cessation of Amjad Hussain as a person with significant control on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Amjad Hussain as a director on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr Adrian Gheorghiescu as a director on 25 June 2019
  • ANNOTATION Part Rectified Service address of director was removed from the register on 13/11/2019 as it was invalid or ineffective.
08 Jul 2019 AD01 Registered office address changed from 6 Claremont Street Wakefield WF1 5HN United Kingdom to 574 Field End Road Ruislip HA4 0QZ on 8 July 2019
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 AD01 Registered office address changed from 6 Claremont Street Wakefield WF1 5HN United Kingdom to 6 Claremont Street Wakefield WF1 5HN on 24 October 2018
03 Sep 2018 AD01 Registered office address changed from 52 Nuffield Close Didcot OX11 8TW United Kingdom to 6 Claremont Street Wakefield WF1 5HN on 3 September 2018
03 Sep 2018 PSC01 Notification of Amjad Hussain as a person with significant control on 24 August 2018