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HENSINGTON HAULAGE LTD

Company number 09331639

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Company Results (links open in a new window)
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)
01 Jul 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from 7 Downview 751 Dunstable Road Luton LU4 0HP United Kingdom to 96 Lingfield Road Stevenage SG1 5SN on 26 May 2016	View PDF Registered office address changed from 7 Downview 751 Dunstable Road Luton LU4 0HP United Kingdom to 96 Lingfield Road Stevenage SG1 5SN on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of John Woodland as a director on 19 May 2016	View PDF Appointment of John Woodland as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Cornel Ignat as a director on 19 May 2016	View PDF Termination of appointment of Cornel Ignat as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM01	Termination of appointment of Raymond Wilkin as a director on 9 March 2016	View PDF Termination of appointment of Raymond Wilkin as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 3 Evistone Gardens Newcastle upon Tyne NE6 3RS United Kingdom to 7 Downview 751 Dunstable Road Luton LU4 0HP on 16 March 2016	View PDF Registered office address changed from 3 Evistone Gardens Newcastle upon Tyne NE6 3RS United Kingdom to 7 Downview 751 Dunstable Road Luton LU4 0HP on 16 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AP01	Appointment of Cornel Ignat as a director on 9 March 2016	View PDF Appointment of Cornel Ignat as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 25 Irthing Avenue Newcastle upon Tyne NE6 2TQ to 3 Evistone Gardens Newcastle upon Tyne NE6 3RS on 11 January 2016	View PDF Registered office address changed from 25 Irthing Avenue Newcastle upon Tyne NE6 2TQ to 3 Evistone Gardens Newcastle upon Tyne NE6 3RS on 11 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Raymond Wilkin on 21 December 2015	View PDF Director's details changed for Raymond Wilkin on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Irthing Avenue Newcastle upon Tyne NE6 2TQ on 2 December 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Irthing Avenue Newcastle upon Tyne NE6 2TQ on 2 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Terence Dunne as a director on 11 November 2015	View PDF Termination of appointment of Terence Dunne as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Raymond Wilkin as a director on 11 November 2015	View PDF Appointment of Raymond Wilkin as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 38 pages (38 pages)

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