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CALLTHORPE TRANSPORT LTD

Company number 09330495

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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)
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
07 Oct 2019 AD01 Registered office address changed from 1 Trevor Court Horton Road Staines upon Thames TW19 6BU England to 22 Hanworth Terrace Hounslow TW3 3TS on 7 October 2019
07 Oct 2019 PSC01 Notification of Zakaria Ayoub as a person with significant control on 17 September 2019
07 Oct 2019 PSC07 Cessation of Kain Addison as a person with significant control on 17 September 2019
07 Oct 2019 AP01 Appointment of Mr Zakaria Ayoub as a director on 17 September 2019
07 Oct 2019 TM01 Termination of appointment of Kain Addison as a director on 17 September 2019
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 May 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Trevor Court Horton Road Staines upon Thames TW19 6BU on 7 May 2019
03 May 2019 TM01 Termination of appointment of Terry Dunne as a director on 17 April 2019
03 May 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 17 April 2019
03 May 2019 PSC01 Notification of Kain Addison as a person with significant control on 17 April 2019
03 May 2019 AP01 Appointment of Mr Kain Addison as a director on 17 April 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 55 Silverbrook Road Liverpool L27 1XH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Kenneth Holmes as a director on 5 April 2018
02 Jul 2018 PSC07 Cessation of Kenneth Holmes as a person with significant control on 5 April 2018
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 CS01 Confirmation statement made on 27 November 2017 with updates
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 PSC01 Notification of Kenneth Holmes as a person with significant control on 14 November 2017
05 Dec 2017 AP01 Appointment of Mr Kenneth Holmes as a director on 14 November 2017
05 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Silverbrook Road Liverpool L27 1XH on 5 December 2017