PERRYWOOD HAULAGE LTD
| Status | ACTIVE |
| Company No. | 08990444 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2014 |
| Age | 10 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PERRYWOOD HAULAGE LTD is an active private limited company with number 08990444. It was incorporated 10 years, 2 months, 3 days ago, on 10 April 2014. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Old address: 73 Preston Road Preston PR3 3BA United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2024-03-26
Documents
Notification of a person with significant control
Date: 26 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2024-03-14
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Patrick Hamilton
Cessation date: 2024-03-14
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-14
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Daniel Patrick Hamilton
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
Old address: 106 Brotherod Hall Road Rochdale OL12 7ED United Kingdom
New address: 73 Preston Road Preston PR3 3BA
Documents
Notification of a person with significant control
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Hamilton
Notification date: 2020-12-17
Documents
Cessation of a person with significant control
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-17
Psc name: Rimgaudas Kazenas
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Patrick Hamilton
Appointment date: 2020-12-17
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: Rimgaudas Kazenas
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 09 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rimgaudas Kazenas
Notification date: 2020-06-09
Documents
Cessation of a person with significant control
Date: 01 Jul 2020
Action Date: 09 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Ogilvie
Cessation date: 2020-06-09
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-09
Officer name: Mr Rimgaudas Kazenas
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-09
Officer name: Daniel Ogilvie
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mr Daniel Ogilvie
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-08
Psc name: Daniel Ogilvie
Documents
Cessation of a person with significant control
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elburus Alakbarov
Cessation date: 2019-10-08
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-08
Officer name: Elburus Alakbarov
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
New address: 106 Brotherod Hall Road Rochdale OL12 7ED
Old address: 103 Broadgate Lane Horsforth Leeds LS18 5DU United Kingdom
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elburus Alakbarov
Appointment date: 2019-06-13
Documents
Notification of a person with significant control
Date: 08 Jul 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elburus Alakbarov
Notification date: 2019-06-13
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Smith
Termination date: 2019-06-13
Documents
Cessation of a person with significant control
Date: 08 Jul 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Ian Smith
Cessation date: 2019-06-13
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
New address: 103 Broadgate Lane Horsforth Leeds LS18 5DU
Old address: 34 Main Road Sheffield S9 5HN United Kingdom
Documents
Notification of a person with significant control
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-24
Psc name: Richard Ian Smith
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Smith
Appointment date: 2018-09-24
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdul Aziz
Termination date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 02 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abdul Aziz
Cessation date: 2018-09-24
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Abdul Aziz
Documents
Cessation of a person with significant control
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-30
Psc name: Dean Hansen
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Address
Type: AD01
New address: 34 Main Road Sheffield S9 5HN
Old address: 22 Heather Way Brandon IP27 0SZ England
Change date: 2018-08-07
Documents
Notification of a person with significant control
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abdul Aziz
Notification date: 2018-07-30
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-30
Officer name: Dean Hansen
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-16
Officer name: Mitchell Hudson
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dean Hansen
Notification date: 2018-01-16
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-16
Psc name: Mitchell Hudson
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
New address: 22 Heather Way Brandon IP27 0SZ
Old address: 20 Valley Road Mangotsfield Bristol BS16 9HN England
Change date: 2018-02-14
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr Dean Hansen
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-07-05
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-05
Psc name: Mitchell Hudson
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-12
New address: 20 Valley Road Mangotsfield Bristol BS16 9HN
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchell Hudson
Appointment date: 2017-07-05
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-15
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-15
Officer name: Mark Loftus
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Old address: 17 Margaret Court Widnes WA8 7XZ United Kingdom
Change date: 2017-04-06
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Address
Type: AD01
Old address: 21 Woodstock Gardens Plymouth PL5 1PJ United Kingdom
Change date: 2016-08-26
New address: 17 Margaret Court Widnes WA8 7XZ
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Loftus
Appointment date: 2016-08-19
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: Karl Tideswell
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl Tideswell
Appointment date: 2016-04-20
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Felix Codau
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-28
New address: 21 Woodstock Gardens Plymouth PL5 1PJ
Old address: 90 Woodbine Street East Rochdale OL16 5LB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Dissolution withdrawal application strike off company
Date: 09 Feb 2016
Category: Dissolution
Type: DS02
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Felix Codau
Change date: 2016-01-27
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Felix Codau
Appointment date: 2016-01-21
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-21
Officer name: Martyn Wilder
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Address
Type: AD01
New address: 90 Woodbine Street East Rochdale OL16 5LB
Old address: 6 Coppice Close Hatfield AL10 9EF United Kingdom
Change date: 2016-01-29
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Dissolution application strike off company
Date: 03 Jan 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Robert Blower
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Old address: 15 Maynard Walk Bagworth Coalville LE67 1BW
New address: 6 Coppice Close Hatfield AL10 9EF
Change date: 2015-07-07
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Wilder
Appointment date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-20
Old address: 33 Queens Road Tewkesbury GL20 5EL United Kingdom
New address: 15 Maynard Walk Bagworth Coalville LE67 1BW
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-13
Officer name: Robert Blower
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-13
Officer name: Dean Nugent
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dean Nugent
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Change registered office address company with date old address
Date: 01 May 2014
Action Date: 01 May 2014
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-05-01
Documents
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