CALLINGWOOD HAULAGE LTD

09176822
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
09 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
21 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Feb 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Abdulgadir Dhaqane) 1 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Justin Duvalle) 1 Buy now
28 Apr 2022 accounts Annual Accounts 5 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2021 accounts Annual Accounts 5 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Gary Mills) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Justin Duvalle) 2 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 officers Termination of appointment of director 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Gary Mills) 2 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2020 accounts Annual Accounts 5 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 officers Appointment of director (Mr Abdulgadir Dhaqane) 2 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Adam Smith) 1 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Adam Smith) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Mark Roberts) 1 Buy now
29 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 accounts Annual Accounts 5 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Mark Roberts) 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Terence Dunne) 1 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2017 accounts Annual Accounts 4 Buy now
26 Apr 2017 officers Appointment of director (Mr Terence Dunne) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Daniel Henderson) 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 officers Termination of appointment of director (Richard Lane) 1 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 officers Appointment of director (Daniel Henderson) 2 Buy now
29 Mar 2016 accounts Annual Accounts 5 Buy now
04 Feb 2016 officers Termination of appointment of director (Andrzej Domagala) 1 Buy now
04 Feb 2016 officers Appointment of director (Richard Lane) 2 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 officers Appointment of director (Andrzej Domagala) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Bogdan Truta) 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 officers Termination of appointment of director (Mark Mcpherson) 1 Buy now
20 Jul 2015 officers Appointment of director (Bogdan Truta) 2 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 officers Appointment of director (Mark Mcpherson) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Ian Mcavoy) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Glanville Jenkins) 1 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 officers Appointment of director (Ian Mcavoy) 2 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Brian Cooper) 1 Buy now
20 Nov 2014 officers Appointment of director (Glanville Jenkins) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Terence Dunne) 1 Buy now
24 Sep 2014 officers Appointment of director (Brian Cooper) 2 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 incorporation Incorporation Company 38 Buy now