HAULAGE, STORAGE AND DISTRIBUTION LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewSatisfaction of charge 089640620002 in full

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21/08/2521 August 2025 NewRegistration of charge 089640620001, created on 2025-08-11

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21/08/2521 August 2025 NewRegistration of charge 089640620002, created on 2025-08-11

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01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with updates

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26/02/2526 February 2025 Certificate of change of name

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29/07/2429 July 2024 Accounts for a dormant company made up to 2023-10-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-10-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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26/01/2326 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-10-31

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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28/01/1928 January 2019 CESSATION OF STEVEN JOHN FOSTER AS A PSC

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28/01/1928 January 2019 CESSATION OF ADAM TOMASZ WISZNIEWSKI AS A PSC

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKFLOOR LIMITED

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1 & 2 HOPE STREET THORNHILL INDUSTRIAL PARK ROTHERHAM SOUTH YORKSHIRE S60 1LH ENGLAND

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT

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05/09/165 September 2016 DIRECTOR APPOINTED MR ADAM TOMASZ WISZNIEWSKI

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11/04/1611 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FOSTER / 01/04/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VINCENT / 01/04/2015

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THE OLD CO-OP 69 HIGH STREET DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3RQ

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22/04/1522 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VINCENT / 25/06/2014

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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