DAVID HATHAWAY TRANSPORT LIMITED

04629507
WOODWARD AVENUE WESTERLEIGH BUSINESS PARK YATE BRISTOL BS37 5YS

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Termination of appointment of director (Peter Richard Fields) 1 Buy now
03 Jan 2025 officers Appointment of director (Mr Barry John Germany) 2 Buy now
03 Jan 2025 officers Termination of appointment of director (Graham Richard Norfolk) 1 Buy now
03 Jan 2025 officers Appointment of director (Mr Gareth Jenkins) 2 Buy now
30 Dec 2024 mortgage Registration of a charge 70 Buy now
20 Nov 2024 officers Termination of appointment of director (Michelle Valerie Crocker) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (James Kristian Hathaway) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Matthew David Hathaway) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 30 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Christopher Stephen Hathaway) 1 Buy now
23 Aug 2022 accounts Annual Accounts 31 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2022 mortgage Registration of a charge 66 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 mortgage Registration of a charge 59 Buy now
21 Dec 2021 accounts Annual Accounts 32 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 mortgage Registration of a charge 33 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 32 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2020 accounts Annual Accounts 32 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 mortgage Registration of a charge 20 Buy now
30 Oct 2019 mortgage Registration of a charge 24 Buy now
05 Jul 2019 resolution Resolution 11 Buy now
27 Jun 2019 officers Appointment of director (Mr Benjamin James Warrillow) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Peter Richard Fields) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Graham Richard Norfolk) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (David Roger Hathaway) 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Matthew David Hathaway) 1 Buy now
22 May 2019 miscellaneous Second filing of Confirmation Statement dated 03/01/2017 7 Buy now
07 May 2019 mortgage Registration of a charge 14 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Matthew David Hathaway) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr David Roger Hathaway) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Christopher Stephen Hathaway) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Michelle Valerie Crocker) 2 Buy now
25 Mar 2019 officers Change of particulars for secretary (Mr Matthew David Hathaway) 1 Buy now
25 Mar 2019 officers Change of particulars for director (James Kristian Hathaway) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 28 Buy now
31 Jan 2018 accounts Annual Accounts 25 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 26 Buy now
21 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 annual-return Annual Return 8 Buy now
22 Jan 2016 mortgage Registration of a charge 5 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
16 Jan 2015 accounts Annual Accounts 22 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
28 Feb 2014 accounts Annual Accounts 21 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
22 Feb 2013 accounts Annual Accounts 20 Buy now
30 Jan 2013 annual-return Annual Return 8 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2012 accounts Annual Accounts 24 Buy now
24 Jan 2012 annual-return Annual Return 8 Buy now
23 Feb 2011 accounts Annual Accounts 22 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
29 Jun 2010 officers Appointment of director (Christopher Stephen Hathaway) 3 Buy now
29 Jun 2010 officers Appointment of director (James Kristian Hathaway) 4 Buy now
29 Jun 2010 officers Appointment of director (Michelle Valerie Crocker) 3 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
23 Oct 2009 accounts Annual Accounts 17 Buy now
04 Feb 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 20 Buy now
11 Feb 2008 accounts Annual Accounts 20 Buy now
16 Jan 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
09 Feb 2007 annual-return Return made up to 03/01/07; full list of members 7 Buy now
14 Sep 2006 accounts Annual Accounts 21 Buy now
07 Feb 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
12 Oct 2005 accounts Annual Accounts 20 Buy now
12 Jan 2005 annual-return Return made up to 03/01/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 annual-return Return made up to 07/01/04; full list of members 7 Buy now
01 Mar 2004 accounts Annual Accounts 2 Buy now
17 Jul 2003 accounts Accounting reference date shortened from 31/01/04 to 31/05/03 1 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: c/o david hathaway transport woodward avenue westerleigh business park, yate bristol BS37 5YS 1 Buy now
17 Jul 2003 capital Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 May 2003 officers New secretary appointed;new director appointed 2 Buy now
28 May 2003 officers Director resigned 1 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers New director appointed 2 Buy now
21 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2003 incorporation Incorporation Company 12 Buy now