HAULABLE LIMITED

Company number 12987469

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Mar 2024	MR01	Registration of charge 129874690001, created on 8 March 2024	(82 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
30 Oct 2023	AP01	Appointment of Mr Iain George Rowlands as a director on 30 October 2023	(2 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 10,000	(3 pages)
30 Oct 2023	AP01	Appointment of Mr Kevin George Stevens as a director on 30 October 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr Christopher Phillip Watts as a director on 30 October 2023	(2 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(5 pages)
23 Oct 2023	PSC07	Cessation of John Peter Stubbings as a person with significant control on 18 October 2023	(1 page)
23 Oct 2023	PSC02	Notification of Woodland Group Limited as a person with significant control on 18 October 2023	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(5 pages)
23 Oct 2023	PSC04	Change of details for Mr Peter Stubbings as a person with significant control on 23 October 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Peter Stubbings on 23 October 2023	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(5 pages)
23 Oct 2023	TM01	Termination of appointment of Fraser Thomas Harper as a director on 18 October 2023	(1 page)
23 Oct 2023	PSC01	Notification of Peter Stubbings as a person with significant control on 18 October 2023	(2 pages)
23 Oct 2023	PSC07	Cessation of Fraser Thomas Harper as a person with significant control on 18 October 2023	(1 page)
23 Oct 2023	AD01	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Arlington House West Station Business Park, Spital Road Maldon Essex CM9 6FF on 23 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Peter Stubbings as a director on 18 October 2023	(2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(5 pages)
06 Sep 2022	CERTNM	Company name changed rate club LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	(3 pages)

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