STACKSTEADS HAULAGE LTD

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DateDescription
14/07/2114 July 2021 Confirmation statement made on 2021-06-21 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAKENHAM-WALSH

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25/06/2025 June 2020 CESSATION OF STEPHEN PAKENHAM-WALSH AS A PSC

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 19 WILMSLOW COURT WILMSLOW SK9 3TW UNITED KINGDOM

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25/06/2025 June 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/09/1910 September 2019 DIRECTOR APPOINTED MR STEPHEN PAKENHAM-WALSH

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX RAJENDRAM

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10/09/1910 September 2019 CESSATION OF ALEX RAJENDRAM AS A PSC

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAKENHAM-WALSH

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 85 SANDHURST ROAD LONDON NW9 9LJ UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX RAJENDRAM

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26/11/1826 November 2018 CESSATION OF TERRY DUNNE AS A PSC

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ALEX RAJENDRAM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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27/06/1827 June 2018 CESSATION OF GERARD CHILDS AS A PSC

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27/06/1827 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 2 MAPLE AVENUE HAYDOCK ST HELENS WA11 0HS UNITED KINGDOM

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD CHILDS

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD CHILDS

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14/08/1714 August 2017 CESSATION OF EUGENE HUGHES AS A PSC

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/06/1727 June 2017 DIRECTOR APPOINTED GERARD CHILDS

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/05/1718 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR EUGENE HUGHES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 31 ALEXANDRA ROAD LEAMINGTON SPA CV31 2DQ

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 22 THOROGOOD GARDENS LONDON E15 1HG UNITED KINGDOM

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENTIU HARMANESCU

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09/06/159 June 2015 DIRECTOR APPOINTED EUGENE HUGHES

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/08/1411 August 2014 DIRECTOR APPOINTED MR LAURENTIU STEFAN HARMANESCU

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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18/07/1418 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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