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HEANOR HAULAGE COMPANY LIMITED

Company number 00290029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2017 TM01 Termination of appointment of David Smitham as a director on 30 June 2017
02 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,920
09 Nov 2015 CH01 Director's details changed for Mr David Smitham on 26 October 2015
09 Nov 2015 CH01 Director's details changed for Miss Dawn Searson on 26 October 2015
09 Nov 2015 CH01 Director's details changed for Mr Adam Jack Searson on 26 October 2015
09 Nov 2015 AD01 Registered office address changed from Hallam Fields Road Ilkeston Derbyshire DE7 4BS to Hallam Fields Road Ilkeston Derbyshire DE7 4BR on 9 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,920
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 8 in full
17 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR04 Satisfaction of charge 4 in full
17 Jan 2014 MR04 Satisfaction of charge 6 in full
17 Jan 2014 MR04 Satisfaction of charge 5 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 MR04 Satisfaction of charge 9 in full
23 Dec 2013 MR01 Registration of charge 002900290010
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,920
11 Sep 2013 AA Accounts for a small company made up to 30 April 2013
29 Jan 2013 MG01 Duplicate mortgage certificatecharge no:9
15 Jan 2013 TM01 Termination of appointment of Jacqueline Searson as a director
14 Jan 2013 TM01 Termination of appointment of Debora Searson as a director