ELLICOMBE HAULAGE LTD

Company number 09300753

Date	Type	Description	View / Download
23 Sep 2019	AP01	Appointment of Mr Anthony David Simmons as a director on 3 September 2019	(2 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
19 Jun 2019	PSC01	Notification of Keith Wood as a person with significant control on 29 May 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Richard Owen Jones as a person with significant control on 29 May 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Keith Wood as a director on 29 May 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Richard Owen Jones as a director on 29 May 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 9 st. Agnes Road Kirkdale Liverpool L4 1RS United Kingdom to 54 Minsthorpe Lane South Elmsall Pontefract WF9 2PD on 19 June 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
06 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 9 st. Agnes Road Kirkdale Liverpool L4 1RS on 6 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 26 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Richard Owen Jones as a director on 26 July 2018 ANNOTATION Part Rectified The director's service address was removed from the AP01 on 02/07/2019 as it was done without the authority of the company and is forged.	(3 pages)
06 Aug 2018	PSC01	Notification of Richard Owen Jones as a person with significant control on 26 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Terry Dunne as a director on 26 July 2018	(1 page)
18 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
29 Jun 2018	AD01	Registered office address changed from 43 Balmoral Road Pilgrims Hatch Brentwood CM15 9PW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018	(1 page)
29 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Lloyd Sealy as a director on 5 April 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Lloyd Sealy as a person with significant control on 5 April 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 43 Balmoral Road Pilgrims Hatch Brentwood CM15 9PW on 7 March 2018	(1 page)
07 Mar 2018	PSC01	Notification of Lloyd Sealy as a person with significant control on 27 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Lloyd Sealy as a director on 27 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of William Watt as a person with significant control on 27 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of William Watt as a director on 27 February 2018	(1 page)
07 Dec 2017	PSC07	Cessation of Thomas Hunter as a person with significant control on 15 November 2016	(1 page)