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EARTH HAULAGE LIMITED

Company number 13249611

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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)
02 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
26 Nov 2024 RP04PSC04 Second filing to change the details of Ben James Tully as a person with significant control
26 Nov 2024 RP04PSC07 Second filing for the cessation of T Hunt Consulting Co Limited as a person with significant control
26 Nov 2024 RP04PSC07 Second filing for the cessation of Richard Mark Knight as a person with significant control
11 Oct 2024 PSC04 Change of details for Mr Ben James Tully as a person with significant control on 27 September 2024
  • ANNOTATION Clarification a second filed PSC04 was registered on 26/11/2024
11 Oct 2024 PSC07 Cessation of T Hunt Consulting Co Limited as a person with significant control on 27 September 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 26/11/2024
11 Oct 2024 PSC07 Cessation of Richard Mark Knight as a person with significant control on 27 September 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 26/11/2024
11 Oct 2024 PSC01 Notification of Richard Mark Knight as a person with significant control on 29 June 2024
11 Oct 2024 PSC07 Cessation of Knightsbury Construction Limited as a person with significant control on 29 June 2024
09 Oct 2024 TM01 Termination of appointment of Thomas Christopher Hunt as a director on 27 September 2024
09 Oct 2024 TM01 Termination of appointment of Richard Mark Knight as a director on 27 September 2024
30 Sep 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Mar 2024 PSC05 Change of details for T Hunt Consulting Co Limited as a person with significant control on 7 March 2024
12 Dec 2023 AD01 Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ United Kingdom to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
09 Mar 2022 PSC01 Notification of Ben James Tully as a person with significant control on 16 June 2021
07 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2021
  • GBP 102
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2021
02 Jul 2021 AP01 Appointment of Mr Ben James Tully as a director on 16 June 2021
08 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-08
  • GBP 100