HACKENTHORPE TRANSPORT LTD
Company number 08947566 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2023 | Cessation of Sean Ronald Restall as a person with significant control on 2023-02-02 · 1 page | View document |
| 6 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-05 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL WHITEHEAD | View document |
| 23 Sep 2020 | CESSATION OF MARK FRANCE AS A PSC | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MR PHIL WHITEHEAD | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 77 HALE DRIVE LIVERPOOL L24 0TQ UNITED KINGDOM | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ANTHONY | View document |
| 13 Mar 2020 | CESSATION OF REGINALD ANTHONY AS A PSC | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 45 ELSWICK ROAD LONDON SE13 7SP UNITED KINGDOM | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR MARK FRANCE | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 23 MOUNT CRESCENT HOCKLEY SS5 5AD UNITED KINGDOM | View document |
| 11 Oct 2019 | CESSATION OF RONALD ANOTHONY DAVIS AS A PSC | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR REGINALD ANTHONY | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD ANTHONY | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIN-CRISTIAN LASCAR | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ANOTHONY DAVIS | View document |
| 28 Sep 2018 | CESSATION OF FLORIN-CRISTIAN LASCAR AS A PSC | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 39 HALLOWELL ROAD NORTHWOOD HA6 1DT UNITED KINGDOM | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR RONALD ANOTHONY DAVIS | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN-CRISTIAN LASCAR | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 13 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCINTYRE | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 3 QUEEN STREET BRISTOL BS5 6QA UNITED KINGDOM | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR FLORIN-CRISTIAN LASCAR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 32 WICOR MILL LANE FAREHAM PO16 9EG UNITED KINGDOM | View document |
| 19 May 2017 | DIRECTOR APPOINTED ANTHONY MCINTYRE | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN RESTALL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 9 DUNSTER ROAD KEYNSHAM BRISTOL BS31 1WB UNITED KINGDOM | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR SEAN RONALD RESTALL | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 39 HOWARD ROAD ESSEX IG1 2EX UNITED KINGDOM | View document |
| 9 May 2016 | DIRECTOR APPOINTED DAVID EMERY | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FARR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 123 OAKTREE CRESCENT BRISTOL BS32 9AE UNITED KINGDOM | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED PETER FARR | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KONIECZNY | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM FLAT 42 WADE HOUSE WADE CLOSE ECCLES MANCHESTER M30 0QE UNITED KINGDOM | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR PAWEL KONIECZNY | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCREERY | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED BENJAMIN MCCREERY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 02/04/2014 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED JOHN MORRISON | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |