PETER HOLMES HAULAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 24/11/2324 November 2023 | Registered office address changed from Unit 18 Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire YO43 3GA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Declaration of solvency |
| 24/11/2324 November 2023 | Appointment of a voluntary liquidator |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-05-16 |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2023-11-30 to 2023-05-16 |
| 16/05/2316 May 2023 | Annual accounts for year ending 16 May 2023 |
| 20/04/2320 April 2023 | Satisfaction of charge 2 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 1 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 3 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 4 in full |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HOLMES / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ALAN HOLMES / 15/08/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY EADE |
| 17/07/1817 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / KERRY EADE / 16/11/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HOLMES / 28/07/2011 |
| 29/11/1129 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 27/07/2011 |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 09/11/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 18 MARKET WEIGHTON BUSINESS CENTRE BECKLANDS PARK MARKET WEIGHTON EAST YORKSHIRE YO433GA |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 18 MARKET WEIGHTON BUSINESS CENTRE BECIANDS PARK YORK EAST YORKSHIRE YO43 3GA |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: HAINES FLOWERS 7 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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