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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)
03 Sep 2018 TM01 Termination of appointment of Robert Sinclair as a director on 24 August 2018
03 Sep 2018 AP01 Appointment of Mr Amjad Hussain as a director on 24 August 2018
03 Sep 2018 PSC07 Cessation of Robert Sinclair as a person with significant control on 24 August 2018
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Apr 2018 AP01 Appointment of Mr Robert Sinclair as a director on 6 April 2018
17 Apr 2018 PSC01 Notification of Robert Sinclair as a person with significant control on 6 April 2018
17 Apr 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Nuffield Close Didcot OX11 8TW on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Hugh Allan as a director on 6 April 2018
17 Apr 2018 PSC07 Cessation of Hugh Allan as a person with significant control on 6 April 2018
05 Dec 2017 PSC01 Notification of Hugh Allan as a person with significant control on 19 May 2017
05 Dec 2017 PSC07 Cessation of Charles Beresford as a person with significant control on 5 April 2017
05 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 May 2017 AD01 Registered office address changed from 191 Belswains Lane Hemel Hempstead HP3 9XA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2017
26 May 2017 AP01 Appointment of Hugh Allan as a director on 19 May 2017
26 May 2017 TM01 Termination of appointment of Charles Beresford as a director on 5 April 2017
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Oct 2016 AD01 Registered office address changed from Round Oak Bramley Road Silchester RG7 2LJ to 191 Belswains Lane Hemel Hempstead HP3 9XA on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Louis Betten as a director on 5 October 2016
17 Oct 2016 AP01 Appointment of Charles Beresford as a director on 5 October 2016
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
30 Jul 2015 AD01 Registered office address changed from 6 Mountview Road Kingsbury London NW9 0UT United Kingdom to Round Oak Bramley Road Silchester RG7 2LJ on 30 July 2015
30 Jul 2015 AP01 Appointment of Louis Betten as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of Darrell Mccourt as a director on 21 July 2015