MILLFIELD HAULIERS LIMITED

04702761
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ

Documents

Documents
Date Category Description Pages
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2023 accounts Annual Accounts 4 Buy now
20 Apr 2023 officers Termination of appointment of director (Shane Lacey) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 4 Buy now
30 May 2022 officers Termination of appointment of secretary (Julie Frances Lacey) 1 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 officers Termination of appointment of director (Julie Frances Lacey) 1 Buy now
30 May 2022 officers Termination of appointment of director (Rodney Lacey) 1 Buy now
26 May 2022 officers Appointment of director (Mr Scott Charles Lacey) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 4 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 4 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 4 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 mortgage Registration of a charge 22 Buy now
10 Oct 2018 accounts Annual Accounts 4 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Shane Lacey) 2 Buy now
25 Oct 2017 accounts Annual Accounts 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 4 Buy now
05 Apr 2016 officers Change of particulars for director (Rodney Lacey) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Julie Frances Lacey) 2 Buy now
05 Apr 2016 officers Change of particulars for secretary (Julie Frances Lacey) 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
22 Oct 2015 accounts Annual Accounts 4 Buy now
16 Apr 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 5 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
10 Nov 2011 accounts Annual Accounts 5 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Shane Lacey) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Julie Frances Lacey) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Rodney Lacey) 2 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
01 May 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
13 May 2008 officers Director appointed shane lacey 1 Buy now
13 May 2008 capital Ad 01/04/08\gbp si 100@1=100\gbp ic 101/201\ 2 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 capital Ad 20/03/07--------- £ si 1@1=1 £ ic 100/101 2 Buy now
02 Jul 2007 annual-return Return made up to 19/03/07; no change of members 7 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: 2 market place brigg north lincolnshire DN20 8LH 1 Buy now
18 Feb 2007 officers Secretary resigned 1 Buy now
18 Feb 2007 officers New secretary appointed 2 Buy now
28 Jun 2006 accounts Annual Accounts 12 Buy now
13 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
05 Sep 2005 capital Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100 1 Buy now
14 Jul 2005 accounts Annual Accounts 12 Buy now
07 Jul 2005 officers New secretary appointed 1 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 annual-return Return made up to 19/03/05; full list of members 2 Buy now
18 Jun 2004 accounts Annual Accounts 10 Buy now
22 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
12 Apr 2003 officers New director appointed 1 Buy now
12 Apr 2003 officers New director appointed 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN 1 Buy now
08 Apr 2003 officers Secretary resigned 1 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
19 Mar 2003 incorporation Incorporation Company 12 Buy now