HACKENTHORPE TRANSPORT LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 02/02/232 February 2023 | Cessation of Sean Ronald Restall as a person with significant control on 2023-02-02 |
| 06/01/236 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 05/01/235 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-05 |
| 05/01/235 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 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 |
| 05/01/235 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-05 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL WHITEHEAD |
| 23/09/2023 September 2020 | CESSATION OF MARK FRANCE AS A PSC |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR PHIL WHITEHEAD |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 77 HALE DRIVE LIVERPOOL L24 0TQ UNITED KINGDOM |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ANTHONY |
| 13/03/2013 March 2020 | CESSATION OF REGINALD ANTHONY AS A PSC |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 45 ELSWICK ROAD LONDON SE13 7SP UNITED KINGDOM |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR MARK FRANCE |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 23 MOUNT CRESCENT HOCKLEY SS5 5AD UNITED KINGDOM |
| 11/10/1911 October 2019 | CESSATION OF RONALD ANOTHONY DAVIS AS A PSC |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR REGINALD ANTHONY |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD ANTHONY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIN-CRISTIAN LASCAR |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ANOTHONY DAVIS |
| 28/09/1828 September 2018 | CESSATION OF FLORIN-CRISTIAN LASCAR AS A PSC |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 39 HALLOWELL ROAD NORTHWOOD HA6 1DT UNITED KINGDOM |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR RONALD ANOTHONY DAVIS |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN-CRISTIAN LASCAR |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 13/06/1813 June 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 13/06/1813 June 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCINTYRE |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 3 QUEEN STREET BRISTOL BS5 6QA UNITED KINGDOM |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR FLORIN-CRISTIAN LASCAR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 32 WICOR MILL LANE FAREHAM PO16 9EG UNITED KINGDOM |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED ANTHONY MCINTYRE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN RESTALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 9 DUNSTER ROAD KEYNSHAM BRISTOL BS31 1WB UNITED KINGDOM |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR SEAN RONALD RESTALL |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 39 HOWARD ROAD ESSEX IG1 2EX UNITED KINGDOM |
| 09/05/169 May 2016 | DIRECTOR APPOINTED DAVID EMERY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FARR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 123 OAKTREE CRESCENT BRISTOL BS32 9AE UNITED KINGDOM |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED PETER FARR |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KONIECZNY |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM FLAT 42 WADE HOUSE WADE CLOSE ECCLES MANCHESTER M30 0QE UNITED KINGDOM |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PAWEL KONIECZNY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCREERY |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED BENJAMIN MCCREERY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 02/04/2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED JOHN MORRISON |
| 19/03/1419 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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