BEACONSFIELD HAULAGE LTD

Company number 08954164

Date	Type	Description	View / Download
27 Oct 2017	AP01	Appointment of Mr Robert William Hartley as a director on 22 August 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 22 August 2017	(1 page)
27 Oct 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Brookfield Road Leeds LS6 4EJ on 27 October 2017	(1 page)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
09 Mar 2017	AD01	Registered office address changed from 4 Norman Avenue Sutton in Ashfield NG17 5FZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Roger Stephen Hopkins as a director on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Terence Dunne as a director on 9 March 2017	(2 pages)
17 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Apr 2016	AD01	Registered office address changed from 3 Aragon Court, Station Lane Pitsea Essex SS13 3EZ United Kingdom to 4 Norman Avenue Sutton in Ashfield NG17 5FZ on 22 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Paul Fredericks as a director on 13 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Roger Hopkins as a director on 13 April 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
11 Mar 2016	AD01	Registered office address changed from 62 Falkenham Rise Basildon SS14 2JF to 3 Aragon Court, Station Lane Pitsea Essex SS13 3EZ on 11 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Paul Fredericks on 3 March 2016	(2 pages)
16 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
14 Apr 2014	AP01	Appointment of Paul Fredericks as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014	(1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	(38 pages)