- Company Overview for CHESHUNT HAULAGE LTD (09287967)
- Filing history for CHESHUNT HAULAGE LTD (09287967)
- People for CHESHUNT HAULAGE LTD (09287967)
- More for CHESHUNT HAULAGE LTD (09287967)
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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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
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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 |