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HELEN LAURA HAULAGE LIMITED

Company number 12326786

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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)
15 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	PSC01	Notification of David Brent Firmin as a person with significant control on 4 September 2023	View PDF Notification of David Brent Firmin as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr David Brent Firmin as a director on 4 September 2023	View PDF Appointment of Mr David Brent Firmin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of David Barry Firmin as a director on 4 September 2023	View PDF Termination of appointment of David Barry Firmin as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of David Barry Firmin as a person with significant control on 4 September 2023	View PDF Cessation of David Barry Firmin as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MR01	Registration of charge 123267860002, created on 10 September 2021	View PDF Registration of charge 123267860002, created on 10 September 2021 - link opens in a new window - 24 pages (24 pages)
01 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	MR01	Registration of charge 123267860001, created on 1 May 2020	View PDF Registration of charge 123267860001, created on 1 May 2020 - link opens in a new window - 25 pages (25 pages)
06 Mar 2020	PSC04	Change of details for Mr David Barry Firmin as a person with significant control on 6 March 2020	View PDF Change of details for Mr David Barry Firmin as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AD01	Registered office address changed from 3 Marton Drive Mount Pleaseant 3 Marton Drive Mount Pleasant Shrewsbury Shropshire SY3 3DE United Kingdom to 3 Marton Drive Mount Pleasant Shrewsbury SY1 3DE on 12 December 2019	View PDF Registered office address changed from 3 Marton Drive Mount Pleaseant 3 Marton Drive Mount Pleasant Shrewsbury Shropshire SY3 3DE United Kingdom to 3 Marton Drive Mount Pleasant Shrewsbury SY1 3DE on 12 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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