IPH BULK HAULAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Cessation of Hayley Maureen Parkinson as a person with significant control on 2023-12-01 |
| 26/06/2426 June 2024 | Notification of Hmp Co. Holdings Ltd as a person with significant control on 2023-12-01 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 21/09/2321 September 2023 | Change of details for Miss Hayley Maureen Parkinson as a person with significant control on 2022-05-01 |
| 25/08/2325 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/08/238 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 16/01/2316 January 2023 | Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2023-01-16 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 19/05/2219 May 2022 | Notification of Hayley Maureen Parkinson as a person with significant control on 2022-05-01 |
| 19/05/2219 May 2022 | Cessation of Anna Karen Parkinson as a person with significant control on 2022-05-01 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 16/05/2216 May 2022 | Termination of appointment of Anna Karen Parkinson as a director on 2022-05-01 |
| 16/05/2216 May 2022 | Termination of appointment of Ian Parkinson as a director on 2022-05-01 |
| 25/03/2225 March 2022 | Amended total exemption full accounts made up to 2020-11-30 |
| 25/03/2225 March 2022 | Amended total exemption full accounts made up to 2019-11-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/02/214 February 2021 | DISS40 (DISS40(SOAD)) |
| 03/02/213 February 2021 | 30/11/19 UNAUDITED ABRIDGED |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KAREN PARKINSON / 22/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARKINSON / 22/10/2020 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX |
| 27/02/2027 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MISS HAYLEY MAUREEN PARKINSON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065877480001 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED / 01/09/2013 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 05/02/155 February 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 8 May 2014 with full list of shareholders |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM BECKETT RAWCLIFFE BECKETT HOUSE, 18 SOVEREIGN COURT WYREFIELDS POULTON-LE-FYLDE LANCASHIRE FY6 8JX UNITED KINGDOM |
| 11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG U.K. |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR IAN PARKINSON |
| 26/01/1326 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KAREN PARKINSON / 21/12/2011 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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