HACKLETON HAULAGE LTD
Company number 08947515 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 19 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 16 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-16 · 2 pages | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of William Case as a director on 2022-02-11 · 1 page | View document |
| 16 Feb 2022 | Registered office address changed from 10 Abbey Road Syresham NN13 5HW United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Cessation of William Case as a person with significant control on 2022-02-11 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-02-11 · 2 pages | View document |
| 16 Feb 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-02-11 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 4 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 |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 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 |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CASE | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROVA | View document |
| 5 Sep 2019 | CESSATION OF STEFAN ROVA AS A PSC | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM CASE | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 13A HAY LANE LONDON NW9 0NH UNITED KINGDOM | 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 |
| 3 Dec 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN ROVA | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR STEFAN ROVA | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIU CIUICAN | View document |
| 2 Jul 2018 | CESSATION OF LAURENTIU CIUICAN AS A PSC | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 8 GOODWIN AVENUE RAWMARSH ROTHERHAM S62 7AY ENGLAND | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | 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 |
| 7 Feb 2018 | DIRECTOR APPOINTED MR LAURENTIU CIUICAN | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTIU CIUICAN | View document |
| 7 Feb 2018 | CESSATION OF CRAIG HAYWORTH AS A PSC | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 170 ROWAN ROAD WEST DRAYTON UB7 7UG UNITED KINGDOM | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAYWORTH | 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 |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SEMMERLING | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED CRAIG HAYWORTH | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED KRZYSTOF SEMMERLING | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DHANNA CLARK | 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 |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN NAYLOR | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED DHANNA CLARK | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 CALEDONIA STREET SCARBOROUGH YO12 7DW UNITED KINGDOM | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED BEN NAYLOR | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 92 CEMETERY ROAD HECKMONDWIKE WF16 9EH UNITED KINGDOM | View document |
| 4 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFITHS | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 61 RHOSLAN TREDEGAR NP22 4PG | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED ANDREW WALLER | 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 |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CASHMORE | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2 TUNNEL COTTAGES, OFF MASSHOUSE LANE KINGS NORTON BIRMINGHAM B38 9BD UNITED KINGDOM | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED JOANNE GRIFFITHS | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED CRAIG CASHMORE | 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 |