CHILGROVE HAULAGE LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 11/01/2311 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 10/01/2310 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 |
| 10/01/2310 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-10 |
| 09/01/239 January 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-09 |
| 06/01/236 January 2023 | Application to strike the company off the register |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NYE |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR PAUL NYE |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM FLAT 3 BLOCK N PEABODY SQUARE BLACKFRIARS ROAD LONDON SE1 8JR UNITED KINGDOM |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOK |
| 11/09/2011 September 2020 | CESSATION OF DAVID HOOK AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM WILLOW HOUSE, NEW ROAD STEYNING BN44 3TL UNITED KINGDOM |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR DAVID HOOK |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOOK |
| 18/03/2018 March 2020 | CESSATION OF ROBERT THOMPSON AS A PSC |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COSTEL CAMPAU |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 GEORGE STREET HOUNSLOW TW3 4NB UNITED KINGDOM |
| 15/10/1915 October 2019 | CESSATION OF COSTEL BOGDAN CAMPAU AS A PSC |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMPSON |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ROBERT THOMPSON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORRIE |
| 23/01/1923 January 2019 | CESSATION OF JAMES ROBERT CORRIE AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTEL BOGDAN CAMPAU |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 8A TULEY STREET MANCHESTER M11 2DY ENGLAND |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR COSTEL BOGDAN CAMPAU |
| 01/08/181 August 2018 | CESSATION OF IAIN JAMES GUTHRIE AS A PSC |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT CORRIE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN GUTHRIE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JAMES ROBERT CORRIE |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 268 WINDSOR AVENUE GATESHEAD NE8 4PA ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 45 HAYSMAN CLOSE LETCHWORTH GARDEN CITY SG6 1UD UNITED KINGDOM |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES GUTHRIE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR IAIN JAMES GUTHRIE |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 27/04/1827 April 2018 | CESSATION OF PAUL MCCARTHY AS A PSC |
| 27/04/1827 April 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CESSATION OF MALCOLM HOGG AS A PSC |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCARTHY |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED PAUL MCCARTHY |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 27 FREEDOM COURT SHEFFIELD S6 2QX |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOGG |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/02/1623 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MALCOLM HOGG |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 50 EDEN CREST GAINFORD DARLINGTON DL2 3DE UNITED KINGDOM |
| 07/08/147 August 2014 | DIRECTOR APPOINTED ADAM DAVIES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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