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BLACKBURN HAULAGE (ESSEX) LIMITED

Company number 13589942

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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)
11 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
28 Nov 2022 TM01 Termination of appointment of Luke Blackburn as a director on 26 November 2022
26 Nov 2022 PSC07 Cessation of Luke Blackburn as a person with significant control on 26 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2022 PSC07 Cessation of Christopher David Salmon as a person with significant control on 8 November 2022
09 Nov 2022 PSC01 Notification of Luke Blackburn as a person with significant control on 8 November 2022
09 Nov 2022 PSC01 Notification of Barry Blackburn as a person with significant control on 8 November 2022
09 Nov 2022 TM01 Termination of appointment of Christopher David Salmon as a director on 8 November 2022
09 Nov 2022 AP01 Appointment of Mr Luke Blackburn as a director on 8 November 2022
09 Nov 2022 AP01 Appointment of Mr Barry Blackburn as a director on 8 November 2022
09 Nov 2022 CERTNM Company name changed passmeon forty seven LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
08 Nov 2022 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 51 Churchill Avenue Basildon Essex SS14 3SB on 8 November 2022
15 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
27 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-27
  • GBP 100