BOOTHROYD HAULAGE LTD
| Status | ACTIVE |
| Company No. | 09069629 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2014 |
| Age | 9 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BOOTHROYD HAULAGE LTD is an active private limited company with number 09069629. It was incorporated 9 years, 11 months, 12 days ago, on 03 June 2014. The company address is 50 Hazel Crescent, Dewsbury, WF12 8QE, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 12 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Address
Type: AD01
New address: 50 Hazel Crescent Dewsbury WF12 8QE
Change date: 2020-09-18
Old address: 34 Sidlaw Avenue St. Helens WA9 2BQ United Kingdom
Documents
Notification of a person with significant control
Date: 18 Sep 2020
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-26
Psc name: Liam Lees
Documents
Cessation of a person with significant control
Date: 18 Sep 2020
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Wood
Cessation date: 2020-08-26
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-26
Officer name: Mr Liam Lees
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wood
Termination date: 2020-08-26
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
Change date: 2020-05-04
Old address: 31 Lime Tree Grove Doncaster DN8 4DL United Kingdom
New address: 34 Sidlaw Avenue St. Helens WA9 2BQ
Documents
Notification of a person with significant control
Date: 04 May 2020
Action Date: 15 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Wood
Notification date: 2020-04-15
Documents
Cessation of a person with significant control
Date: 04 May 2020
Action Date: 15 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-15
Psc name: Tyler Wray
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Wood
Appointment date: 2020-04-15
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Tyler Wray
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Old address: 5 Newton Gardens Warrington WA3 1BE United Kingdom
Change date: 2019-12-10
New address: 31 Lime Tree Grove Doncaster DN8 4DL
Documents
Cessation of a person with significant control
Date: 10 Dec 2019
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-25
Psc name: Declan Booth
Documents
Notification of a person with significant control
Date: 10 Dec 2019
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tyler Wray
Notification date: 2019-11-25
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tyler Wray
Appointment date: 2019-11-25
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Booth
Termination date: 2019-11-25
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Old address: Flat 29 Duchess Court Queens Pormenade Bispham Blackpool FY2 9PR United Kingdom
Change date: 2019-10-22
New address: 5 Newton Gardens Warrington WA3 1BE
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 03 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-03
Psc name: Declan Booth
Documents
Cessation of a person with significant control
Date: 22 Oct 2019
Action Date: 03 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-03
Psc name: Michail Stavrianakis
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Booth
Appointment date: 2019-10-03
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-03
Officer name: Michail Stavrianakis
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-03
Old address: 15 Cardinal Way Newton-Le-Willows WA12 9FY United Kingdom
New address: Flat 29 Duchess Court Queens Pormenade Bispham Blackpool FY2 9PR
Documents
Notification of a person with significant control
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michail Stavrianakis
Notification date: 2019-06-24
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michail Stavrianakis
Appointment date: 2019-06-24
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marius Iorga
Termination date: 2019-06-24
Documents
Cessation of a person with significant control
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marius Iorga
Cessation date: 2019-06-24
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-07
Psc name: Lesley Margaret Brooks
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-15
Old address: 335 Gooding Avenue Leicester LE3 1JW United Kingdom
New address: 15 Cardinal Way Newton-Le-Willows WA12 9FY
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-07
Officer name: Lesley Margaret Brooks
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-07
Psc name: Marius Iorga
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Marius Iorga
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
Old address: 62 Mooring Close Murdishaw Runcorn WA7 6DA England
New address: 335 Gooding Avenue Leicester LE3 1JW
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-11
Psc name: Lesley Margaret Brooks
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-11
Psc name: Ashlee David Priestley
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashlee David Priestley
Termination date: 2018-07-11
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lesley Margaret Brooks
Appointment date: 2018-07-11
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Mr Ashlee David Priestley
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
Old address: 10 Kings Lock Close Leicester LE2 9GW England
New address: 62 Mooring Close Murdishaw Runcorn WA7 6DA
Change date: 2018-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-16
Officer name: Taz William O'gelsby
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-16
Psc name: Ashlee David Priestley
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-16
Psc name: Taz William O'gelsby
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-07-20
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
New address: 10 Kings Lock Close Leicester LE2 9GW
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2017-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Taz William O'gelsby
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-20
Psc name: Taz William O'gelsby
Documents
Cessation of a person with significant control
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2017-07-20
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-09
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh Cox
Termination date: 2017-03-08
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leigh Cox
Change date: 2016-07-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: James Murray
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leigh Cox
Appointment date: 2016-03-15
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Change date: 2016-03-22
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Castle
Termination date: 2015-12-23
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Murray
Appointment date: 2015-12-23
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Change date: 2016-01-07
Old address: 17 Shilton Grove Birmingham B29 5LU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
New address: 17 Shilton Grove Birmingham B29 5LU
Change date: 2015-10-30
Old address: Trekenning Tourist Park Trekenning Newquay TR8 4JF United Kingdom
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: Stuart Rome
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Castle
Appointment date: 2015-10-21
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lukasz Lewandowski
Termination date: 2015-09-17
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Stuart Rome
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-24
New address: Trekenning Tourist Park Trekenning Newquay TR8 4JF
Old address: 138 Ladyshot Harlow CM20 3EP
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lukasz Lewandowski
Appointment date: 2015-05-12
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-12
Officer name: Jason Chadwick
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
Change date: 2015-05-19
New address: 138 Ladyshot Harlow CM20 3EP
Old address: 8 Swinburne Gardens Tilbury RM18 8JP United Kingdom
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-20
Officer name: James White
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Jason Chadwick
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
Old address: 6 Dell Close Coventry CV3 3AA United Kingdom
Change date: 2015-03-26
New address: 8 Swinburne Gardens Tilbury RM18 8JP
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-23
New address: 6 Dell Close Coventry CV3 3AA
Old address: 17 Geneva Drive Stoke on Trent ST1 6UW United Kingdom
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-17
Officer name: James White
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-17
Officer name: Jamie Dawson
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Jamie Dawson
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
New address: 17 Geneva Drive Stoke on Trent ST1 6UW
Old address: 25 Anlaby Street Bradford BD4 8PS United Kingdom
Change date: 2014-11-14
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Efosa Eweka
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Efosa Eweka
Appointment date: 2014-07-18
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-22
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 25 Anlaby Street Bradford BD4 8PS
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Terence Dunne
Documents
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