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SAVAGE HAULAGE LIMITED

Company number 04789531

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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)
28 Mar 2024 AA01 Previous accounting period extended from 2 November 2023 to 31 December 2023
02 Aug 2023 AA Total exemption full accounts made up to 2 November 2022
26 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
12 Jan 2023 AA01 Previous accounting period shortened from 30 March 2023 to 2 November 2022
02 Dec 2022 AD01 Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2 December 2022
11 Nov 2022 MR01 Registration of charge 047895310009, created on 2 November 2022
10 Nov 2022 MR01 Registration of charge 047895310007, created on 2 November 2022
10 Nov 2022 MR01 Registration of charge 047895310008, created on 2 November 2022
08 Nov 2022 AD01 Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 November 2022
08 Nov 2022 MR04 Satisfaction of charge 1 in full
08 Nov 2022 MR04 Satisfaction of charge 2 in full
08 Nov 2022 MR04 Satisfaction of charge 3 in full
08 Nov 2022 MR04 Satisfaction of charge 4 in full
08 Nov 2022 MR04 Satisfaction of charge 047895310005 in full
08 Nov 2022 MR04 Satisfaction of charge 047895310006 in full
07 Nov 2022 PSC07 Cessation of Martyn David Savage as a person with significant control on 2 November 2022
07 Nov 2022 PSC07 Cessation of John Robert Savage as a person with significant control on 2 November 2022
07 Nov 2022 PSC02 Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 2 November 2022
07 Nov 2022 TM01 Termination of appointment of Martyn David Savage as a director on 2 November 2022
07 Nov 2022 TM01 Termination of appointment of John Robert Savage as a director on 2 November 2022
07 Nov 2022 TM02 Termination of appointment of Martyn David Savage as a secretary on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Mark Coventry as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr David John Lyon as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Christopher John Williamson as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Paul Andrew Martin as a director on 2 November 2022