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DIRECT HAULAGE LTD

Company number NI617930

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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)
21 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 November 2019
20 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Alvin Johnston as a director on 1 May 2017
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
02 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-20
02 Dec 2015 CONNOT Change of name notice
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 TM02 Termination of appointment of Karen Knox as a secretary on 28 May 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 TM01 Termination of appointment of Karen Knox as a director on 28 May 2015
30 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
15 May 2015 AD01 Registered office address changed from Whitehill North Lisnarick Co. Fermanagh BT94 1LP to 141 Makenny Road Irvinestown Enniskillen County Fermanagh BT94 1HG on 15 May 2015
11 May 2015 AP01 Appointment of Mr Nigel Mcmullan as a director on 8 May 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mrs Karen Knox on 17 April 2013
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
21 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
17 Apr 2013 NEWINC Incorporation
  • ANNOTATION Part Rectified The director’s date of birth was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An rp CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 23/06/2014