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HESSLE TRANSPORT LTD

Company number 09331115

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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)
05 Nov 2018 AD01 Registered office address changed from 54 Raymond Road Leicester LE3 2AT England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 5 November 2018
05 Nov 2018 AP01 Appointment of Mr Jenson Wayne Kendall as a director on 24 October 2018
05 Nov 2018 PSC01 Notification of Jenson Wayne Kendall as a person with significant control on 24 October 2018
20 Jul 2018 AA Micro company accounts made up to 30 November 2017
11 Apr 2018 TM01 Termination of appointment of Matthew James Aylmer as a director on 3 April 2018
11 Apr 2018 AD01 Registered office address changed from 101 Saville Road Blackpool FY1 6JS United Kingdom to 54 Raymond Road Leicester LE3 2AT on 11 April 2018
11 Apr 2018 AP01 Appointment of Mr Marian-Venu Luchici as a director on 3 April 2018
11 Apr 2018 PSC07 Cessation of Matthew James Aylmer as a person with significant control on 3 April 2018
11 Apr 2018 PSC01 Notification of Marian-Venu Luchici as a person with significant control on 3 April 2018
13 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
10 Nov 2016 AP01 Appointment of Matthew Aylmer as a director on 1 November 2016
08 Nov 2016 AD01 Registered office address changed from 44 Beechway Penwortham Preston PR1 0XS United Kingdom to 101 Saville Road Blackpool FY1 6JS on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Christopher Higham as a director on 1 November 2016
30 Jun 2016 AA Micro company accounts made up to 30 November 2015
18 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 44 Beechway Penwortham Preston PR1 0XS on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 10 December 2015
18 Dec 2015 AP01 Appointment of Christopher Higham as a director on 10 December 2015
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 1