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S. M. HAULAGE (N.E.) LTD

Company number 08420912

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
11 Jul 2023 LIQ02 Statement of affairs
22 Jun 2023 AD01 Registered office address changed from 59 Ullswater Avenue West Auckland Co Durham DL14 9LS England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 22 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-16
06 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 AP01 Appointment of Mr Robert Adam Heward as a director on 2 September 2018
27 Mar 2018 AP01 Appointment of Mr George Richard Walton as a director on 27 February 2018
27 Mar 2018 AP01 Appointment of Ronald Thomas Heward as a director on 27 February 2018
19 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AD01 Registered office address changed from 46 Ullswater Avenue West Auckland Bishop Auckland County Durham DL14 9LS to 59 Ullswater Avenue West Auckland Co Durham DL14 9LS on 19 August 2015