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MCLEOD HAULAGE LIMITED

Company number 10085967

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from Harperley Pow Camp Fir Tree Crook Durham DL15 8DX England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 29 February 2024	View PDF Registered office address changed from Harperley Pow Camp Fir Tree Crook Durham DL15 8DX England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Carly Whitfield as a person with significant control on 9 November 2023	View PDF Cessation of Carly Whitfield as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of Carly Whitfield as a secretary on 9 November 2023	View PDF Termination of appointment of Carly Whitfield as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2020	MR04	Satisfaction of charge 100859670001 in full	View PDF Satisfaction of charge 100859670001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020	CH01	Director's details changed for Mr Michael Mcleod on 12 November 2020	View PDF Director's details changed for Mr Michael Mcleod on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH03	Secretary's details changed for Carly Whitfield on 12 November 2020	View PDF Secretary's details changed for Carly Whitfield on 12 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MR01	Registration of charge 100859670002, created on 25 September 2020	View PDF Registration of charge 100859670002, created on 25 September 2020 - link opens in a new window - 13 pages (13 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	CH03	Secretary's details changed for Carly Whitfield on 7 June 2019	View PDF Secretary's details changed for Carly Whitfield on 7 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MCLEOD HAULAGE LIMITED

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