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ELLICOMBE HAULAGE LTD

Company number 09300753

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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)
07 Dec 2017 PSC01 Notification of William Watt as a person with significant control on 30 May 2017
07 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
06 Jun 2017 AD01 Registered office address changed from 4 Beckenham Close Stoke-on-Trent ST3 6HW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 June 2017
06 Jun 2017 AP01 Appointment of William Watt as a director on 30 May 2017
06 Jun 2017 TM01 Termination of appointment of Kevin John Levins as a director on 5 April 2017
22 Nov 2016 AD01 Registered office address changed from 33 Mansfield Road Mansfield Woodhouse Nottingham NG19 9JL to 4 Beckenham Close Stoke-on-Trent ST3 6HW on 22 November 2016
22 Nov 2016 AP01 Appointment of Kevin Levins as a director on 15 November 2016
22 Nov 2016 TM01 Termination of appointment of Thomas Wallace Hunter as a director on 15 November 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 May 2016 AA Micro company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
24 Jun 2015 TM01 Termination of appointment of Gary Monnoyer as a director on 17 June 2015
24 Jun 2015 AD01 Registered office address changed from 25 Briarswood Chelmsford CM1 6UH United Kingdom to 33 Mansfield Road Mansfield Woodhouse Nottingham NG19 9JL on 24 June 2015
24 Jun 2015 AP01 Appointment of Thomas Hunter as a director on 17 June 2015
09 Dec 2014 AP01 Appointment of Gary Monnoyer as a director on 5 December 2014
09 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Briarswood Chelmsford CM1 6UH on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 5 December 2014
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 1